DOSSIERS / F & G FRANGOS INVESTMENTS LIMITED
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Company dossier

F & G FRANGOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-31
KYBE ID: HE44056 · HE44056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
F & G FRANGOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE44056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-31
DRCIP data.gov.cy
Παρθενώνος, 25,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.F.S. WATER INNOVATION LIMITEDShared registered address · 6 share thisΟΡΙΖΟΝΤΕΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisNISSOUPOLIS DEVELOPERS LIMITEDShared registered address · 6 share thisFRAMOI LIMITEDShared registered address · 6 share thisTOXILERO TRADING LTDShared registered address · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΛΑ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ Μ. ΦΡΑΓΚΟΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ Μ. ΦΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100