KYBE — See who's really behind any company

Company dossier

FRIDOSA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-05
KYBE ID: HE407698 · HE407698 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameFRIDOSA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE407698

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-05

DRCIP data.gov.cy

Registered addressΑυγερινού, 8,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ACANOVERA STRUCTURED FINANCE LTDdissolved ARMG LIMITEDactive MPPL MARINE PROJECT PARTNERS LIMITEDactive MT MEDITECH TRADING LTDactive

Connections

4 links

Shared operator — likely the same administrator

DAVEHOUS HOLDINGS LIMITEDShared officer / director · 2 share this ARMG LIMITEDShared registered address · 4 share this MPPL MARINE PROJECT PARTNERS LIMITEDShared registered address · 4 share this MT MEDITECH TRADING LTDShared registered address · 4 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

1 people

Name	Role	From	Source
VOJISLAV KRAGULJ	director	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVEHOUS HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100