DOSSIERS / FRAXION INVESTMENTS LIMITED
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Company dossier

FRAXION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-09
KYBE ID: HE428784 · HE428784 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FRAXION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE428784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-09
DRCIP data.gov.cy
Προσφύγων, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBIANTRO LTDdissolvedALACKON LIMITEDactiveALLOPIX TRADING LIMITEDactiveALMONAL ENTERPRISES LIMITEDstrike_offARKOFOR TRADING LIMITEDdissolvedARTMOBY LIMITEDdissolvedBATYR INVESTMENT LIMITEDdissolvedBEREFIQ LIMITEDactiveBLAKON HOLDINGS LIMITEDdissolvedCORNETTO TECH LTDactiveDANOX DEVELOPMENTS LIMITEDactiveDUFERCO MAK LTDdissolvedDUFERCO SKOP (CYPRUS) LTDdissolvedEBOH LTDactiveFARENDER HOLDINGS LIMITEDstrike_offFILSTAR LIMITEDactiveHELIUM FOUNDATION LTDdissolvedIFLL INVICTA FINANCE LEASING III LIMITEDstrike_offIFLL INVICTA FINANCE LEASING II LIMITEDactiveIFLL INVICTA FINANCE LEASING I LIMITEDactive

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100