KYBE — See who's really behind any company

Company dossier

FRENALIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-24
KYBE ID: HE444137 · HE444137 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFRENALIA LTD

DRCIP data.gov.cy

RegistrationHE444137

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-24

DRCIP data.gov.cy

Registered addressΡόδου, 6,, Αγ. Ομολογητές, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

168 total

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

100X MGT LTDactive A.D.S. GOLDSTONE ADHESIVES LIMITEDdissolved AGREGG LIMITEDactive AGUDO TRADING LIMITEDstrike_off AHM HOTEL MANAGEMENT LTDactive AJLOUN LIMITEDactive AKRA TOURISM INVESTMENT COMPANY (ATIC) LTDactive ALBITRUM PROPERTIES LTDstrike_off ALCOMB ENTERPRISES LIMITEDdissolved ALL FOR ONE (CYPRUS) LIMITEDactive ALTHEKAH LIMITEDdissolved ANK INTERNATIONAL LTDactive ARAKESS LTDdissolved ARAMEET LIMITEDdissolved BARDANI HOLDINGS LTDactive BARTELINGS ASSOCIATES LTDactive BELLDONIX LIMITEDactive BELVER LIMITEDstrike_off BIC BEST INVEST CYPRUS LTDactive BLAZUR HOLDINGS LTDactive

+148 more

Connections

3 links

Shared operator — likely the same administrator

KVARZMAX LIMITEDShared officer / director · 4 share this ATREZZA LIMITEDShared officer / director · 4 share this SADA-BAHAR ENTERPRISES LIMITEDShared officer / director · 4 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
LYUDMYLA BILYAKOVA	director	—	Cyprus registry
ΒΙΚΤΩΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100