DOSSIERS / FRP COMPOSITES LTD
← SearchExport PDF
Company dossier

FRP COMPOSITES LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-15
KYBE ID: HE332351 · HE332351 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FRP COMPOSITES LTD
DRCIP data.gov.cy
HE332351
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-15
DRCIP data.gov.cy
'Εβερεστ, 78,, Βιομηχανική περιοχή Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.D. PLASTICORE FLEXIBLE LIGHT SYSTEMS LTDShared officer / director · 3 share thisTROTTER ENTERTAINMENT LIMITEDShared officer / director · 3 share thisSPEZI INVESTMENTS LIMITEDShared officer / director · 4 share thisNDLAB S.A.S.Shared officer / director · 4 share thisSPEOSShared officer / director · 4 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
DUSAN NEDELJKOVICdirector—Cyprus registry
EUGENE MUSHTAEVdirector—Cyprus registry
DUSAN NEDELJKOVICsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100