DOSSIERS / FD UNI PROPERTIES LTD
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Company dossier

FD UNI PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-28
KYBE ID: HE381865 · HE381865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
FD UNI PROPERTIES LTD
DRCIP data.gov.cy
HE381865
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-28
DRCIP data.gov.cy
Ιωάννη Φρειδερίκου, 7,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FREDERICK REAL ESTATES LTDShared registered address · 4 share thisFREDERICK INFRASTRUCTURE INVESTMENTS LTDShared registered address · 4 share thisFREDERICK HALLS ONE (1) LTDShared registered address · 4 share thisΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFRED T.V. LIMITEDShared officer / director · 11 share thisFREDERICK REAL ESTATES LTDShared officer / director · 11 share thisFREDERICK INFRASTRUCTURE INVESTMENTS LTDShared officer / director · 11 share thisSOLARO ENTERPRISES LIMITEDShared officer / director · 11 share thisTERRAVEL ENTERPRISES LIMITEDShared officer / director · 11 share thisSINELLE LIMITEDShared officer / director · 11 share thisFREDERICK HALLS ONE (1) LTDShared officer / director · 11 share thisDIGFIELD DEVELOPMENTS LIMITEDShared officer / director · 11 share thisFREDERICK EDUCATIONAL FOUNDATION 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
ΑΝΑΣΤΑΣΙΑ ΦΡΕΙΔΕΡΙΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΕΡΠΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
PRIMELEAD SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100