DOSSIERS / M.S. FRYMENU ENTERPRISES LTD
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Company dossier

M.S. FRYMENU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-19
KYBE ID: HE368490 · HE368490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
M.S. FRYMENU ENTERPRISES LTD
DRCIP data.gov.cy
HE368490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-19
DRCIP data.gov.cy
Στασάνδρου, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)active

+40 more

Connections

15 links
Shared operator — likely the same administrator
E.P. CURRY IN A HURRY (INDIAN RESTAURANT)Shared registered address · 6 share thisEVRIPIDES CAFE SPICEShared registered address · 6 share thisNORQMASSIV LTDShared registered address · 6 share thisINTELCIUS L.L.C.Shared registered address · 6 share thisΜΠΥΡΟΠΙΑΤΣΑShared registered address · 6 share thisM.S. FRYMENUShared officer / director · 11 share thisFARHAN COMPANY IMPEX SRLShared officer / director · 11 share thisBASHIShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "NATIS-COM"Shared officer / director · 11 share thisSAMEER ENTERPRISES S.R.L.Shared officer / director · 11 share thisABID 99 COMIMPEX SRLShared officer / director · 11 share thisSHANNI IMPEX 93 SRLShared officer / director · 11 share thisEURO-TRADEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisJHAN RENOVEShared officer / director · 11 share thisPLUS TRAVAUXShared 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
MUHAMMAD SHABBIRdirector—Cyprus registry
MUHAMMAD SHABBIRsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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