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Company dossier

FRANKALMOIGN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-11
KYBE ID: HE333233 · HE333233 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameFRANKALMOIGN ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE333233

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-06-11

DRCIP data.gov.cy

Registered addressΔιαγόρου, 4,, KERMIA HOUSE, Floor 7, Flat 704,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved 2IN TARA PARTNERS LIMITEDdissolved 4SG LIMITEDactive 5-TH ELEMENT CORPORATION LIMITEDstrike_off 736 TECHNOLOGIES LIMITEDdissolved 8SPHERE TECHNOLOGY LTDactive A & A PRINTCENTER LIMITEDdissolved A. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_off ABBOTSFORD HOLDINGS LIMITEDactive ABC CORRIES HOLDINGS LIMITEDdissolved ABC MANPOWER HOLDINGS LIMITEDdissolved ABELON TRADING LIMITEDdissolved ABESTO INVEST LIMITEDdissolved ABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolved ABILEN LIMITEDdissolved ACANARO LIMITEDactive A & C ANTAR HOLDINGS LIMITEDdissolved ACCLES HOLDINGS LIMITEDstrike_off ACOLTAN LIMITEDdissolved ACPUR LTDdissolved

+1,971 more

Connections

2 links

Shared operator — likely the same administrator

FLEXIMEETS LTDShared registered address · 3 share this AXRO (CYPRUS) LIMITEDShared registered address · 3 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
NONNA TZIOYMAKI	director	—	Cyprus registry
ΚΩΣΤΑΣ ΒΕΛΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.R. COM. ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100