KYBE — See who's really behind any company

Company dossier

ΑΔΕΛΦΕΣ ΦΡΑΓΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-04-14
KYBE ID: HE420556 · HE420556 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑΔΕΛΦΕΣ ΦΡΑΓΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE420556

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-14

DRCIP data.gov.cy

Registered addressΧρίστου Σαμάρα, 9,, AKINITA PARASKEVA SAMARA, Floor 1, Flat 2,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LAURA & LEFTERIS ENTERTAINMENT LTDstrike_off L.CHARALAMBOUS STAR INN LTDactive

Connections

2 links

Shared operator — likely the same administrator

WIESTHILL ENTERPRISES LIMITEDShared officer / director · 3 share this ANTHEO TOP SNACK LIMITEDShared 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

5 people

Name	Role	From	Source
ΑΝΤΩΝΙΑ ΦΡΑΓΚΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΦΡΑΓΚΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΦΡΑΓΚΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΦΡΑΓΚΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ	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