DOSSIERS / D. FRANGOU IMMIGRATION CONSULTANTS LTD
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Company dossier

D. FRANGOU IMMIGRATION CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-06
KYBE ID: HE384829 · HE384829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
D. FRANGOU IMMIGRATION CONSULTANTS LTD
DRCIP data.gov.cy
HE384829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-06
DRCIP data.gov.cy
Φανερωμένης, 14,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ELLI CHRISTOFI LIMITEDShared officer / director · 3 share thisKANDIA INVESTMENTS LTDShared officer / director · 4 share thisD. FRANGOU HOSPITALITY SERVICES LTDShared officer / director · 4 share thisD.A. FRANGOS (AGENCY) LIMITEDShared officer / director · 4 share thisGLAMWAYShared registered address · 8 share thisINTERNATIONAL TRADE G. DIMITRIADISShared registered address · 8 share thisKANDIA INVESTMENTS LTDShared registered address · 8 share thisZEN RENT A CAR LTDShared registered address · 8 share thisD. FRANGOU HOSPITALITY SERVICES LTDShared registered address · 8 share thisABU GARDEN LTDShared registered address · 8 share thisNEOPAN PARTNERS LTDShared registered address · 8 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
ΔΗΜΗΤΡΑΚΗΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΕΛΛΗ ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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