DOSSIERS / FRIGSTAD DEEPWATER HOLDING LIMITED
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Company dossier

FRIGSTAD DEEPWATER HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-22
KYBE ID: HE310693 · HE310693 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
FRIGSTAD DEEPWATER HOLDING LIMITED
DRCIP data.gov.cy
HE310693
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-22
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 2, Flat 202,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

9 links
Shared operator — likely the same administrator
FRIGSTAD OFFSHORE DRILLING (CYPRUS) LIMITEDShared officer / director · 10 share thisFRIGSTAD CONSULTANTS LIMITEDShared officer / director · 10 share thisFRIGSTAD OFFSHORE MANAGEMENT (CYPRUS) LTDShared officer / director · 10 share thisFRIGSTAD RIG INVESTMENT HOLDING LIMITEDShared officer / director · 10 share thisFRIGSTAD GROUP SERVICES LIMITEDShared officer / director · 10 share thisFRIGSTAD ENERGY HOLDING LIMITEDShared officer / director · 10 share thisFRIGSTAD RIG INVESTMENT LIMITEDShared officer / director · 10 share thisFO CAPITAL INVESTMENTS LIMITEDShared officer / director · 10 share thisFO HOLDING LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAG FRIGSTAD Για HARALD FRIGSTADdirector—Cyprus registry
HARALD FRIGSTADdirector—Cyprus registry
KENNY KOH SIAN KWEEdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIGSTAD ENERGY HOLDING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100