DOSSIERS / G. FRANTZIS GROUP LTD
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Company dossier

G. FRANTZIS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 1988-10-13
KYBE ID: HE33266 · HE33266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
G. FRANTZIS GROUP LTD
DRCIP data.gov.cy
HE33266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-13
DRCIP data.gov.cy
Ομονοίας και Φραγκλίνου Ρούσβελτ,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. FRANTZIS DEVELOPING LIMITEDShared officer / director · 12 share thisG. FRANTZIS TRAVEL & TOURS LIMITEDShared officer / director · 12 share thisG. FRANTZIS MOTORS LIMITEDShared officer / director · 12 share thisG.E.S.S.A. AGENCIESShared officer / director · 12 share thisFRANTZIS ENTERPRISES LIMITEDShared officer / director · 12 share thisGF TECHNICIAN LIMITEDShared officer / director · 12 share thisHOMELAND ASSOCIATES (CYPRUS) LTDShared officer / director · 12 share thisGEORGE FRANTZIS CONSTRUCTIONSShared officer / director · 12 share thisG. FRANTZIS MOTORSERVICES LIMITEDShared officer / director · 12 share thisΑ.Ε.Λ. (ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΛΕΜΕΣΟΥ) ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. & M. FRANTZIS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΦΡΑΝΤΖΗdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΦΡΑΝΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100