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Company dossier

FRESA BIENO LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-27
KYBE ID: HE414507 · HE414507 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameFRESA BIENO LTD

DRCIP data.gov.cy

RegistrationHE414507

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-27

DRCIP data.gov.cy

Registered addressΛαοδικείας, 17,, Floor 1, Flat 102,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ASTRAMAR LTDstrike_off COASTPORT IMPEX INC LTDstrike_off DON'T PANIC COMPUTERSactive HOZEL LIMITEDstrike_off KENNISIS CONSULTANCY LIMITEDstrike_off MEGAZION TRADING LIMITEDdissolved MOLLENO LTDstrike_off RIX SHIPPING LTDactive (SIMS) SEAGATE INTERNATIONAL MARITIME SECURITY LIMITEDdissolved TACTUS MANAGEMENT SERVICES LIMITEDstrike_off THISISPRESENTA LTDstrike_off TOPMARINE SHIPPING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

PROVENICA POL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this GTAIC PLATFORM 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
RAMAN OSIPAU	director	—	Cyprus registry
RAMAN OSIPAU	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