DOSSIERS / FRERES LIMITED
← SearchExport PDF
Company dossier

FRERES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-02
KYBE ID: HE400738 · HE400738 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 3Risk signals 5Sources

Key facts

strike_off
FRERES LIMITED
DRCIP data.gov.cy
HE400738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-02
DRCIP data.gov.cy
Πάφου, 7,, AVENUE CENTER, Flat 206,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.D.B. ELEVATE STRATEGIES LIMITEDactiveAL BATTA GROUP LIMITEDstrike_offALFA BETONdissolvedBATTON CONSTRUCTIONS AND DEVELOPMENTS LIMITEDactiveBOSTON PRIVATE SECURITY SERVICES LIMITEDactiveDELAMERA TRADING LIMITEDactiveDORCAND LIMITEDactiveDRAPPIER LIMITEDstrike_offFELLSMERE LIMITEDstrike_offJOHN THEODOROU OVERSEAS LIMITEDdissolvedJOHN THEODOROU VENTURES LIMITEDactiveJOHN TH. THEODOROU HOLIDAY GROUNDS & CONSTRUCTIONS LIMITEDactiveJOHN TH. THEODOROU INVESTMENTS LIMITEDactiveKELSO CONSTRUCTIONS LTDactiveKIOPESTA CONSTRUCTION LTDdissolvedNIDOSTIL INVESTMENTS LTDdissolvedPETCON CONSTRUCTIONS LIMITEDstrike_offPETCON DEVELOPMENT LIMITEDstrike_offREFLECTION ADVERTISING & DESIGN CO. LIMITEDactiveROEDERER LIMITEDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROEDERER LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100