KYBE — See who's really behind any company

Company dossier

FRINEOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-15
KYBE ID: HE362474 · HE362474 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRINEOM LIMITED

DRCIP data.gov.cy

RegistrationHE362474

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-15

DRCIP data.gov.cy

Registered addressΣαπφούς, 7,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANDREAS D. PARIS CROSSROADSactive BELUAactive T.E. KNOWLEDGE IN ACTION HOMEWORK CLUB LIMITEDstrike_off THE ELBOW ROOM RECORDS & PRODUCTIONSdissolved

Connections

2 links

Shared operator — likely the same administrator

THE ELBOW ROOM RECORDS & PRODUCTIONSShared registered address · 3 share this BELUAShared registered address · 3 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ	director	—	Cyprus registry
AAA REGENT CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100