DOSSIERS / FRIZZY FUND LIMITED
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Company dossier

FRIZZY FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-05
KYBE ID: HE360797 · HE360797 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FRIZZY FUND LIMITED
DRCIP data.gov.cy
HE360797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-05
DRCIP data.gov.cy
Κλήμεντος, 33,, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

ABX KMS CLEARING (CYPRUS) LIMITEDactiveAD GRABBER LIMITEDdissolvedAIMEUS INVESTMENTS LIMITEDdissolvedAMANALIAR LIMITEDdissolvedAMIDIA LIMITEDdissolvedAQUILIFER LTDdissolvedASPROYI SHIPPING CO. LIMITEDactiveBACALAENO LIMITEDdissolvedBAIRO LIMITEDdissolvedBILLKON HOUSE LIMITEDdissolvedBLUEBASE LIMITEDstrike_offB.P.M BLACKOUT PROJECT MANAGEMENT LTDactiveCA FIDUCIA ( CYPRUS) LIMITEDstrike_offCALIENTE BEVERAGES (CYPRUS) LIMITEDdissolvedCA MEDIA CREATIONS LIMITEDstrike_offCCP PROFESSIONAL SERVICESdissolvedCEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITEDstrike_offCORAL SHORE HOLDINGS LIMITEDdissolvedCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDactiveDARMI HOLDINGS LIMITEDstrike_off

+63 more

Connections

11 links
Shared operator — likely the same administrator
SCI MARIANNEShared officer / director · 2 share thisQUALISKILLS INTERNATIONAL LIMITEDShared officer / director · 11 share thisALNAIR DIRECTORS LIMITEDShared officer / director · 11 share thisCA MEDIA CREATIONS LIMITEDShared officer / director · 11 share thisV. POURGOURA LLCShared officer / director · 11 share thisALNAIR NOMINEES LIMITEDShared officer / director · 11 share thisALNAIR TRUSTEES LIMITEDShared officer / director · 11 share thisCA FIDUCIA ( CYPRUS) LIMITEDShared officer / director · 11 share thisALNAIR SECRETARIES LIMITEDShared officer / director · 11 share thisPPL PIVOT POINT LIMITEDShared officer / director · 11 share thisBLUEBEARD LIMITEDShared 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

4 people
NameRoleFromSource
HANSPETER VON FLUEdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΟΥΡΓΟΥΡΑdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100