DOSSIERS / FRONDILIA LIMITED
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Company dossier

FRONDILIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-07
KYBE ID: HE356480 · HE356480 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FRONDILIA LIMITED
DRCIP data.gov.cy
HE356480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-07
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, Floor 1, Flat 6,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

569 total

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

ACACIA CONSULTANTS (CYPRUS) LIMITEDactiveA.C. NOON AVC LIMITEDdissolvedACOM GROUP LIMITEDdissolvedACREDE LIMITEDactiveADELBERT COMPANY LIMITEDdissolvedADENDE LIMITEDdissolvedADG LINE TRADING LTDactiveADSERFO LIMITEDdissolvedAEDIFEX LIMITEDactiveAFIONE ENTERPRISES LIMITEDdissolvedAGANDI COMPANY LIMITEDactiveAHEAD CONSULTANTS (OVERSEAS) LTDdissolvedAHOLDA CO LTDdissolvedALABAR HOLDINGS LIMITEDdissolvedAL ATHENS ALIVEactiveALGAMER LIMITEDdissolvedALIXON WORLDWIDE LIMITEDdissolvedALLSPORTSLED LIMITEDactiveALTOMENCO HOLDINGS LIMITEDdissolvedALVENAR COMPANY LIMITEDdissolved

+549 more

Connections

10 links
Shared operator — likely the same administrator
Θ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑ ΕΕShared officer / director · 11 share thisP.B.S. PLETHORA BRAIN SOLUTIONS LTDShared officer / director · 11 share thisGOULISTRADE SRLShared officer / director · 11 share thisDAFRANKO LIMITEDShared officer / director · 11 share thisWindpower Hellas Holding GmbHShared officer / director · 11 share thisSCI HYPHESTOSShared officer / director · 11 share thisCORONA RESTAURANT LIMITEDShared officer / director · 11 share this"ΝΕΑ ΟΛΥΜΠΙΑΣ" ΣΧΟΛΗ ΚΑΡΑΤΕShared officer / director · 11 share thisDC SOLUTIONS S.R.L.Shared officer / director · 11 share thisTEMA ENERGY S.A.Shared officer / director · 11 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
NSC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 569 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100