DOSSIERS / ΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΑΣ ΘΩΜΑ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔ
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ΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΑΣ ΘΩΜΑ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-05-18
KYBE ID: HE421648 · HE421648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΑΣ ΘΩΜΑ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE421648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-05-18
DRCIP data.gov.cy
Γιάννη Φρειδερίκου, 7,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AINFINITE LTDactiveCYPRUS MARINE TECHNOLOGY ACADEMY-(FREDERICK UNIVERSITY)activeDIGFIELD DEVELOPMENTS LIMITEDactiveFREDERICK HOLDINGS LIMITEDactiveFREDERICK INSTITUTE OF TECHNOLOGYactiveFREDERICK RESEARCH CENTERactiveGOLDSTONE ESTATES LIMITEDactiveMESOKELEAS LIMITEDactiveM.P. SMARTOUCHdissolvedSINELLE LIMITEDactiveSOLARO ENTERPRISES LIMITEDactiveTERRAVEL ENTERPRISES LIMITEDactiveΠΟΛΙΤΙΣΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΦΡΕΙΔΕΡΙΚΟΥactive

Connections

5 links
Shared operator — likely the same administrator
THISTLE LIMITEDShared officer / director · 6 share thisGOLDSTONE ESTATES LIMITEDShared officer / director · 6 share thisMESOKELEAS LIMITEDShared officer / director · 6 share thisFREDERICK HOLDINGS LIMITEDShared officer / director · 6 share thisFREDANO COMPANY LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ Μ. ΦΡΕΙΔΕΡΙΚΟΥdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100