KYBE — See who's really behind any company

Company dossier

FREMILIO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE434988 · HE434988 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameFREMILIO ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE434988

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-01

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 7-9,, MALL OF ENGOMI,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LENDIVO TRADING LTDactive THE MALL OF ENGOMI (ΜΕ)dissolved

Connections

3 links

Shared operator — likely the same administrator

K.P. THEKNIPA LIMITEDShared officer / director · 2 share this BOURIKOS & FILIPPAS SERVICES LTDShared officer / director · 3 share this P. B. SMART TAXI LTDShared 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

3 people

Name	Role	From	Source
ΠΑΜΠΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΠΟΥΡΙΚΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΠΟΥΡΙΚΟΣ	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