DOSSIERS / P. FROSOS ENTERPRISES LTD
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P. FROSOS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-27
KYBE ID: HE349433 · HE349433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
P. FROSOS ENTERPRISES LTD
DRCIP data.gov.cy
HE349433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-27
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

8 links
Shared operator — likely the same administrator
Γ.Μ. (ΦΤΕΡΥΧΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRIM AND PROPER SALONShared officer / director · 9 share thisE. MICHAILIDIS WORKPLACE SCIENCE CONSULTANCY LTDShared officer / director · 9 share thisPAVILION RESTAURANT LIMITEDShared officer / director · 9 share thisΜΑΝΩΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 9 share thisCAPERMOUNT PROPERTIES LTDShared officer / director · 9 share thisHALO HAIR SALON LTDShared officer / director · 9 share thisFEOUDO GRILL & CAFE LTDShared officer / director · 9 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

9 people
NameRoleFromSource
ΑΘΗΝΟΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΙΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛΙΔΟΥ Για ΑΘΗΝΟΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛΙΔΟΥ Για ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΙΧΑΗΛΙΔΟΥ Για ΣΩΤΗΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100