DOSSIERS / FREGATA FASHIONS LIMITED
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Company dossier

FREGATA FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-29
KYBE ID: HE39563 · HE39563 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
FREGATA FASHIONS LIMITED
DRCIP data.gov.cy
HE39563
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-29
DRCIP data.gov.cy
Αγίας Ελένης, 8,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYCOM DIVING LIMITEDShared registered address · 8 share thisREVOLUTION ART GALLERY LEOShared registered address · 8 share thisNORTON HOUSE "HOUSE FOR OLD PEOPLE" LIMITEDShared registered address · 8 share thisΙ.Ν. ΑΒΡΑΑΜΙΔΗΣ & ΣΙΑShared registered address · 8 share thisA.P.K. CONSULTANTS LIMITEDShared registered address · 8 share thisA & P DAY NIGHT HOLDINGS LIMITEDShared registered address · 8 share thisKOULLIS KYRIAKIDES (KOU-KY) LIMITEDShared 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

3 people
NameRoleFromSource
ΚΑΛΥΨΩ Τ. ΚΑΣΑΠΗ ΣΚΟΥΡΟΥΠΑΤΗdirector—Cyprus registry
ΤΑΣΟΣ ΣΚΟΥΡΟΥΠΑΤΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΣΚΟΥΡΟΥΠΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100