DOSSIERS / FRONTYARD PROPERTIES LIMITED
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Company dossier

FRONTYARD PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-12
KYBE ID: HE354492 · HE354492 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
FRONTYARD PROPERTIES LIMITED
DRCIP data.gov.cy
HE354492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-12
DRCIP data.gov.cy
Στροβόλου, 199,, Flat 102,, Στόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (frontyardproperties.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100