DOSSIERS / F.R.I.D. PROPERTIES LTD
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Company dossier

F.R.I.D. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-21
KYBE ID: HE415530 · HE415530 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
F.R.I.D. PROPERTIES LTD
DRCIP data.gov.cy
HE415530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-21
DRCIP data.gov.cy
Τάκη Βασιλείου, 61,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DUSHCO PROPERTIES LTDShared registered address · 3 share thisZIRCONPAL LIMITEDShared registered address · 3 share thisDUSHCO PROPERTIES LTDShared officer / director · 3 share thisSCI BALIKAShared officer / director · 11 share thisA1CO LTDShared officer / director · 11 share thisVADOSCO LIMITEDShared officer / director · 11 share thisI. FARAH PROPERTIES LTDShared officer / director · 11 share thisC.P. WOODYS TECHNICAL FACTORY LTDShared officer / director · 11 share thisPRIMEPACK LIMITEDShared officer / director · 11 share thisPARIS ROAD SERVICESShared officer / director · 11 share thisCENTRE DE CHIRURGIE VASCULAIRE BELLEDONNEShared officer / director · 11 share thisZIRCONPAL LIMITEDShared officer / director · 11 share thisTRIARCH LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ISSAM FARAHdirector—Cyprus registry
ΝΤΟΥΣΙΑΝΤ ΡΟΥΤΖΟΥΑΝΙdirector—Cyprus registry
ISSAM FARAHsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I. FARAH PROPERTIES LTD · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100