KYBE — See who's really behind any company

Company dossier

FRAX CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-27
KYBE ID: HE409613 · HE409613 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameFRAX CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE409613

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-27

DRCIP data.gov.cy

Registered address'Υδρα, 7,, Flat 3,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DIVI HOLIDAYS M.C.P.Y.Shared officer / director · 3 share this LAMBORGHINI CLUB CYPRUS LTDShared officer / director · 3 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

Name	Role	From	Source
FRANCESCO ANDREA CRIMI	director	—	Cyprus registry
FRANCESCO ANDREA CRIMI	secretary	—	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