DOSSIERS / FRISBERG INVEST LTD
← SearchExport PDF
Company dossier

FRISBERG INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-28
KYBE ID: HE408860 · HE408860 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FRISBERG INVEST LTD
DRCIP data.gov.cy
HE408860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-28
DRCIP data.gov.cy
Νίκου Νικολαίδη, 5,, LIMNOS GARDENS BLOCK 4, Flat 206,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
VIKTOR SHAPOSHNIKOVdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΕΩΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100