DOSSIERS / FRIGSTAD GROUP SERVICES LIMITED
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Company dossier

FRIGSTAD GROUP SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-21
KYBE ID: HE320725 · HE320725 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
FRIGSTAD GROUP SERVICES LIMITED
DRCIP data.gov.cy
HE320725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-21
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
FO CAPITAL INVESTMENTS LIMITEDShared officer / director · 10 share thisFRIGSTAD RIG INVESTMENT HOLDING LIMITEDShared officer / director · 10 share thisFRIGSTAD OFFSHORE MANAGEMENT (CYPRUS) LTDShared officer / director · 10 share thisFRIGSTAD ENERGY HOLDING LIMITEDShared officer / director · 10 share thisFRIGSTAD CONSULTANTS LIMITEDShared officer / director · 10 share thisFRIGSTAD RIG INVESTMENT LIMITEDShared officer / director · 10 share thisFRIGSTAD OFFSHORE DRILLING (CYPRUS) LIMITEDShared officer / director · 10 share thisFRIGSTAD DEEPWATER HOLDING 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

3 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100