DOSSIERS / FRANTZIS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

FRANTZIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-23
KYBE ID: HE34813 · HE34813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
FRANTZIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE34813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-23
DRCIP data.gov.cy
Πιαλέ Πασιά,, Μακένζυ, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
TH. K. VENOUSA LIMITEDShared registered address · 5 share thisCACTUS HOTELShared registered address · 5 share thisEFTYCHIA BEACH HOTEL APARTMENTSShared registered address · 5 share thisCHIENG MAI RESTAURANTShared registered address · 5 share thisG. & M. FRANTZIS LIMITEDShared officer / director · 10 share thisG. FRANTZIS MOTORS LIMITEDShared officer / director · 10 share thisG. FRANTZIS MOTORSERVICES LIMITEDShared officer / director · 10 share thisFRANTZIS ICE CREAM PARLOUR LIMITEDShared officer / director · 10 share thisG. FRANTZIS TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisG. FRANTZIS DEVELOPING LIMITEDShared officer / director · 10 share thisFED BY NATUREShared officer / director · 10 share thisZIONAURA LIMITEDShared officer / director · 10 share thisΠ.Α.Ο.( ΠΑΓΚΥΠΡΙΟΣ ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ) ΠΑΝΑΘΗΝΑΙΚΟΣ ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ.Ε.Λ. (ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΛΕΜΕΣΟΥ) ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. FRANTZIS GROUP LTDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE34813/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΡΑΝΤΖΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. & M. FRANTZIS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100