DOSSIERS / FRAMETIA LIMITED
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Company dossier

FRAMETIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-29
KYBE ID: HE427284 · HE427284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FRAMETIA LIMITED
DRCIP data.gov.cy
HE427284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-29
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 126,, LATSIA BUSINESS CENTRE, Floor 2, Flat 201,, Λάτσια, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TANANA LIMITEDShared registered address · 5 share thisWABASH LIMITEDShared registered address · 5 share thisBRAINBITER LIMITEDShared registered address · 5 share thisCROSS RIVER CAPITAL MANAGEMENT LIMITEDShared registered address · 5 share thisTANANA LIMITEDShared officer / director · 6 share thisWABASH LIMITEDShared officer / director · 6 share thisLA CALETA ICON LIMITEDShared officer / director · 6 share thisBRAINBITER LIMITEDShared officer / director · 6 share thisCROSS RIVER CAPITAL MANAGEMENT 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
IAIN DAVID MCKENZIEdirector—Cyprus registry
IAIN DAVID MCKENZIEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100