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Company dossier

FRATIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-02
KYBE ID: HE352967 · HE352967 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameFRATIAN LIMITED

DRCIP data.gov.cy

RegistrationHE352967

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-02

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 84,, 4004, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

516 total

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

A.A. BRIGHT CONCEPT TELECOM LTDstrike_off ACHANAS TRADING LIMITEDdissolved ACTERNA TRADING LIMITEDactive ADEBOLA HOLDINGS LIMITEDstrike_off ADEL'S KITAB LIMITEDdissolved A.G. HIGH-VISION PROPERTY LIMITEDactive A.G. PAPHITIS & CO LLCactive AGP DIRECTORS LTDactive AGP MANAGEMENT LIMITEDactive AGP SECRETARIES LIMITEDactive AGP TRUSTEES LIMITEDactive AGP YACHTING LTDactive AGROBRIDGE GROUP LTDdissolved AGROBRIDGE LTDdissolved AI ALPHA GENESIS LTDactive AINLEY HOLDINGS LIMITEDdissolved AISLIN LIMITEDdissolved AI SOFTWARE AGENCY LTDstrike_off ALMANEM TRADING LIMITEDstrike_off ALMERON LIMITEDactive

+496 more

Connections

3 links

Shared operator — likely the same administrator

M.C. THERMOCOOL LTDShared officer / director · 4 share this EL.THA.P. TOURIST SERVICES LIMITEDShared officer / director · 4 share this TRANSIMPO TRADING LIMITEDShared 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

4 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ	director	—	Cyprus registry
⚠ ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
AGP SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Athanasios Konstantinou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 50?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score50/100