DOSSIERS / FRAGKIKA REAL ESTATES LIMITED
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Company dossier

FRAGKIKA REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-20
KYBE ID: HE442779 · HE442779 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
FRAGKIKA REAL ESTATES LIMITED
DRCIP data.gov.cy
HE442779
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-20
DRCIP data.gov.cy
Κάνιγγος, 8Α,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MSL TRADING LTDShared registered address · 3 share thisSTEPHANIE CHRISTODOULOU PHARMACY LTDShared registered address · 3 share thisKLS GLOBALVENTURES HOLDINGS LTDShared officer / director · 6 share thisDOMANUS HOLDING LTDShared officer / director · 6 share thisM-SURVEYS & TECHNICAL SERVICES LTDShared officer / director · 6 share thisJEIKOL COMPANY LIMITEDShared officer / director · 6 share thisMSL TRADING LTDShared 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

3 people
NameRoleFromSource
ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100