DOSSIERS / C.M.S. FROUTOPIA TRADING LIMITED
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Company dossier

C.M.S. FROUTOPIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-20
KYBE ID: HE335004 · HE335004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.M.S. FROUTOPIA TRADING LIMITED
DRCIP data.gov.cy
HE335004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-20
DRCIP data.gov.cy
'Αλπεων, 13,, Βιομηχανική Περιοχή 'Αγιος Σύλας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.F. FROUTOPIA TRADING LTDShared registered address · 2 share thisS.F. FROUTOPIA TRADING LTDShared officer / director · 3 share thisC.M.S. FROUTOPIA CORNERShared web domain · 3 share thisM & D STEPHANOU BROS REALTY LTDShared officer / director · 3 share thisS.F. FROUTOPIA TRADING LTDShared web domain · 3 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 4 share thisDELANIA LIMITEDShared officer / director · 4 share thisSEMCRANES LTDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100