DOSSIERS / FRIDGEHOUSE HOLDINGS LIMITED
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Company dossier

FRIDGEHOUSE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-24
KYBE ID: HE355972 · HE355972 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
FRIDGEHOUSE HOLDINGS LIMITED
DRCIP data.gov.cy
HE355972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-24
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,627 total

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

8PUS SPORTS LIMITEDdissolvedABAZARTE HOLDINGS LIMITEDdissolvedABC INTELLIGENT STOCK MARKET CHARTING AND DATA SPECIALISTS LIMITEDdissolvedABI (ANTEPRIMA BRANDS INTERNATIONAL) CYPRUS LIMITEDactiveABIONAX HOLDINGS LIMITEDdissolvedABLA ENTERPRISES LIMITEDdissolvedA.B.RAIL HOLDINGS LIMITEDdissolvedABRUE TRADING LIMITEDstrike_offA.B. SERVICEPRO LIMITEDdissolvedACVIA WATERS LTDdissolvedADA & CH DEVELOPERS LIMITEDstrike_offA.D. AERO SERVICES LTDdissolvedADDTEK INVESTMENTS LTDdissolvedADDTEK PETROLEUM LIMITEDdissolvedADEBARI HOLDINGS LIMITEDdissolvedADEYFIELD HOLDINGS LIMITEDdissolvedADRENNA TRADING LIMITEDactiveADRESANA LIMITEDdissolvedADWORK UP LIMITEDdissolvedAEROCHEM LIMITEDdissolved

+1,607 more

Connections

14 links
Shared operator — likely the same administrator
CONCAVE INVESTMENTS LIMITEDShared officer / director · 5 share thisK.M. CUNNING PLAN CONSULTING LTDShared officer / director · 5 share thisMERCURICALL GROUP LIMITEDShared officer / director · 5 share thisSCI BEAUREPAIRE-SAINT MARTINShared officer / director · 12 share thisCENTRO CERVEJEIRO PAULISTA LTDAShared officer / director · 12 share thisM & P Metall-Handlung-Verarbeitung UG (haftungsbeschränkt)Shared officer / director · 12 share thisEuro Collect GmbHShared officer / director · 12 share thisSIRAX ENERGY SERVICOS LTDAShared officer / director · 12 share thisMT Bauwelt GmbHShared officer / director · 12 share thisVerde-tapas favoritas UG (haftungsbeschränkt)Shared officer / director · 12 share thisEuro Collections ECF e.K.Shared officer / director · 12 share thisGELSY INVESTMENTS LIMITEDShared officer / director · 12 share thisDental-Labor Eduard Müller GmbHShared officer / director · 12 share thisEduard Müller Wohn-Industriebau und Sanierungsgesellschaft mbHShared 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.

People with significant control

3 people
NameRoleFromSource
EDUARD MULLERdirector—Cyprus registry
KEVIN FLETCHER MYHILLdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,627 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDUARD MULLER (officer) matches PEP Eduard Müller — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDUARD MULLER (officer) matches PEP Eduard Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100