DOSSIERS / FREFIKA HOLDINGS LTD
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Company dossier

FREFIKA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-12
KYBE ID: HE352259 · HE352259 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
FREFIKA HOLDINGS LTD
DRCIP data.gov.cy
HE352259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-12
DRCIP data.gov.cy
Αγίας Φυλάξεως, 64,, ARISTODEMOU COURT, Flat 302,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AMALIA PATROKLOU ARCHITECTS L.L.C.activeARISTODEMOU ELENI DELCdissolvedAROYOCO TRADING LIMITEDdissolvedAVEOS CONSULTANCY LTDdissolvedAZ TRANSLATIONS LTDdissolvedBALKAN HITECH TELEPHONE LIMITEDdissolvedBALTIC TUGS (CYPRUS) LIMITEDdissolvedBEN HOLDINGS LIMITEDdissolvedBIEMA HOLDINGS LTDdissolvedCARAMEL BEAUTY LIMITEDactiveCOSTARA OPTOLINE LIMITEDactiveDAGORLIA LTDstrike_offDALORDY LTDdissolvedDIKRATIS ENTERPRISES LIMITEDactiveD&K METROPOLITAN ESTATE SERVICES LTDactiveECOHELLASactiveELTOMPER FINANCE LTDactiveE.T. MARINE SERVICES LTDstrike_offFIDESOL LTDdissolvedFREFIKA TRUSTEES (PTC) LTDstrike_off

+60 more

Connections

9 links
Shared operator — likely the same administrator
ELTOMPER FINANCE LTDShared officer / director · 4 share thisETORO (EUROPE) LIMITEDShared officer / director · 9 share thisMARMAT HOLDINGS LTDShared officer / director · 9 share thisKOURTELAW LTDShared officer / director · 9 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 9 share thisDIMCOURT LTDShared officer / director · 9 share thisTENFIELD CAPITAL PARTNERS LTDShared officer / director · 9 share thisΠ. Ν. ΚΟΥΡΤΕΛΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisFREFIKA TRUSTEES (PTC) 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

4 people
NameRoleFromSource
MYLENE PRISCILLE SOMMERdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARMAT HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100