DOSSIERS / FRIMARA ENTERPRISES LTD
← SearchExport PDF
Company dossier

FRIMARA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE388974 · HE388974 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
FRIMARA ENTERPRISES LTD
DRCIP data.gov.cy
HE388974
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 36,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABLOXX LTDactiveACC LEGALESE NOMINEE SERVICES LTDstrike_offA. C. COUCCOULLIS & ASSOCIATES LLCstrike_offCHRIFANPAN LTDactiveFAMAC LTDactiveFAMCY INTEGRATED SOLUTIONS LTDstrike_offGDPLAW SERVICES LTDstrike_offMEDIATEIN SERVICES LTDstrike_offMELIKOR LTDstrike_offMICHAEL AN INTEGRATED SOLUTIONS LTDactiveMONTIREL LTDdissolvedNELOYEDA INTEGRATED SOLUTIONS LTDactiveNEXUM FINE SPARKLES LTDactivePHILAWSOPHIA INTEGRATED SOLUTIONS LTDstrike_offRISELAND LTDstrike_offRLMB CONSULTING LTDactiveROSEACMA HOLDINGS LIMITEDstrike_offTEROXX INFRASTRUCTURE LTDactiveTEROXX SHAREHOLDING AND ADMINISTRATION LTDactiveVOLCINA INTEGRATED SOLUTIONS LTDactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
A. C. COUCCOULLIS & ASSOCIATES LLCShared officer / director · 7 share thisPHILAWSOPHIA INTEGRATED SOLUTIONS LTDShared officer / director · 7 share thisRISELAND LTDShared officer / director · 7 share thisETOILEPRINCE ENTERPRISES LTDShared officer / director · 7 share thisACC LEGALESE NOMINEE SERVICES LTDShared officer / director · 7 share thisETOILENERGIE ENTERPRISES LTDShared officer / director · 7 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
ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΟΥΚΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETOILEPRINCE ENTERPRISES LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100