DOSSIERS / FRASEVILLE HOLDINGS LIMITED
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Company dossier

FRASEVILLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-10
KYBE ID: HE317775 · HE317775 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
FRASEVILLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE317775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-10
DRCIP data.gov.cy
Γλάδστωνος, 124,, THE HAWK BUILDING, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALDAN HOLDINGS LTDdissolvedALEGRINA SERVICES LIMITEDdissolvedANAVAK LIMITEDdissolvedAROUCA HOLDINGS LIMITEDdissolvedASTIR FUND LIMITEDdissolvedAVERKION INVESTMENTS LIMITEDdissolvedBERLINETTA INVESTMENTS LIMITEDstrike_offBIPTAN ENTERPRISES LIMITEDdissolvedBLADE HOLDINGS LIMITEDactiveBLANK CONCIERGE SERVICES LIMITEDdissolvedBOLUSH SERVICES LIMITEDdissolvedBOSSERT LIMITEDdissolvedCALDERMINE TRADING LIMITEDstrike_offCI CAREER INVESTMENT LTDdissolvedCITYMEL SERVICES LIMITEDdissolvedCLAWS & HORNS (CYPRUS) LIMITEDstrike_offCLERMONT MANAGEMENT LIMITEDdissolvedC.L. NATURA VIDA LTDdissolvedDANDOORA HOLDINGS LTDdissolvedDAVINCI SERVICES CYPRUS LIMITEDdissolved

+65 more

Connections

18 links
Shared operator — likely the same administrator
PESTANA MANAGEMENT LIMITEDShared officer / director · 9 share thisC.E. MED-QUEST CONSULTING AND INVESTMENTS LIMITEDShared officer / director · 9 share thisBOSSERT LIMITEDShared officer / director · 9 share thisQUELTON HOLDINGS LIMITEDShared officer / director · 9 share thisPARALLEL NOMINEES CYPRUS LIMITEDShared officer / director · 9 share thisSTEVONA MANAGEMENT LTDShared officer / director · 9 share thisSEVER AGENCY COMMUNICATIONS LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ Γ & Κ ΤΣΑΡΔΕΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDANATHECT LTDShared officer / director · 12 share thisNAVARROSA TRADING LIMITEDShared officer / director · 12 share thisPELARMENA LIMITEDShared officer / director · 12 share thisRIFTEN PROPERTIES LIMITEDShared officer / director · 12 share thisEPML ENDEAVOUR SERVICES LTDShared officer / director · 12 share thisINTEXA LIMITEDShared officer / director · 12 share thisEPML ENDEAVOUR PROJECT MANAGEMENT LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE317775/network.

People with significant control

3 people
NameRoleFromSource
ANDREI SAKHAROVdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
PARALLEL NOMINEES CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUELTON HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDREI SAKHAROV (officer) matches PEP Andrei Sakharov — people's deputy of union of socialist soviet republics, Soviet Union. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100