DOSSIERS / F.V. FRESKON LTD
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Company dossier

F.V. FRESKON LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: HE407066 · HE407066 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
F.V. FRESKON LTD
DRCIP data.gov.cy
HE407066
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-14
DRCIP data.gov.cy
Ακροπόλεως, 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MODECSOFT LTDShared registered address · 7 share thisARCOCOShared registered address · 7 share thisMODECSOFT HOLDINGS LTDShared registered address · 7 share thisCONGEOShared registered address · 7 share thisONOUFRIOS MONOYIOS CONSULTING LTDShared registered address · 7 share thisHEALTHBIOS LIMITEDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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