DOSSIERS / FRANTZ KING LIMITED
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Company dossier

FRANTZ KING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-14
KYBE ID: HE388660 · HE388660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FRANTZ KING LIMITED
DRCIP data.gov.cy
HE388660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-14
DRCIP data.gov.cy
Τήλου, 7,, Λακατάμεια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CYPET - TRADE LIMITEDShared officer / director · 5 share thisSAV HERITAGE LTDShared officer / director · 5 share thisIERAPOLIS HOLDINGS LIMITEDShared officer / director · 5 share thisASNOVA INVESTMENTS LIMITEDShared officer / director · 5 share thisΜ. ΣΥΝΝΟΣ & Α. ΦΡΑΝΤΖΗΣ ΟΙΚΟΔΟΜΙΚΑ ΚΑΙ ΤΕΧΝΙΚΑ ΕΡΓΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisF.D. FASHION WEAR LIMITEDShared officer / director · 8 share thisPANFRASTE LIMITEDShared officer / director · 8 share thisA. A. C. D. ESTATE PROJECTS LIMITEDShared officer / director · 8 share thisΑΣΦΑΛΙΣΤΙΚΟ ΓΡΑΦΕΙΟ "ΠΡΟΣΤΑΣΙΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΣΑ ΦΡΑΝΤΖΗΣ ΓΛΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLEMAC CLOTHING CO LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΧΑΡΙΘΕΑ ΦΡΑΝΤΖΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΡΑΝΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100