DOSSIERS / FROIDO LTD
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Company dossier

FROIDO LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-07
KYBE ID: HE359792 · HE359792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FROIDO LTD
DRCIP data.gov.cy
HE359792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-07
DRCIP data.gov.cy
Αγίας Θέκλης, 30,, Αγίοι Ανάργυροι, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPONDEO TRADING LTDShared registered address · 2 share thisP & C ISAAC EGG PRODUCING FARMShared officer / director · 5 share thisSPONDEO TRADING LTDShared officer / director · 5 share thisS.P.I. CONSTRUCTION & LAND DEVELOPMENT LTDShared officer / director · 5 share thisPKNE ISAAK BROTHERS HOTELS LTDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΙΣΑΑΚdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΣΑΑΚsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100