KYBE — See who's really behind any company

Company dossier

FRONTERO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-10
KYBE ID: HE330360 · HE330360 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameFRONTERO SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE330360

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-03-10

DRCIP data.gov.cy

Registered addressΜάρκου Μπότσαρη, 17,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

JANINO LIMITEDShared officer / director · 2 share this ΑΝΝΑ ΜΑΡΝΕΡΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΦΛΟΥΡΗΣ	director	—	Cyprus registry
ΙΣΑΑΚ ΦΛΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100