DOSSIERS / FREFIKA TRUSTEES (PTC) LTD
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Company dossier

FREFIKA TRUSTEES (PTC) LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-28
KYBE ID: HE454926 · HE454926 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
FREFIKA TRUSTEES (PTC) LTD
DRCIP data.gov.cy
HE454926
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-28
DRCIP data.gov.cy
Αγίας Φυλάξεως, 64,, ARISTODEMOU BUILDING, Floor 3, Flat 301-302,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AMALIA PATROKLOU ARCHITECTS L.L.C.activeARISTODEMOU ELENI DELCdissolvedAROYOCO TRADING LIMITEDdissolvedAVEOS CONSULTANCY LTDdissolvedAZ TRANSLATIONS LTDdissolvedBALKAN HITECH TELEPHONE LIMITEDdissolvedBALTIC TUGS (CYPRUS) LIMITEDdissolvedBEN HOLDINGS LIMITEDdissolvedBIEMA HOLDINGS LTDdissolvedCARAMEL BEAUTY LIMITEDactiveCOSTARA OPTOLINE LIMITEDactiveDAGORLIA LTDstrike_offDALORDY LTDdissolvedDIKRATIS ENTERPRISES LIMITEDactiveD&K METROPOLITAN ESTATE SERVICES LTDactiveECOHELLASactiveELTOMPER FINANCE LTDactiveE.T. MARINE SERVICES LTDstrike_offFIDESOL LTDdissolvedFREFIKA HOLDINGS LTDactive

+60 more

Connections

14 links
Shared operator — likely the same administrator
ELTOMPER FINANCE LTDShared officer / director · 4 share thisOL MEDITERRANEAN FOODS LTDShared registered address · 6 share thisSAIL INCENTIVES LTDShared registered address · 6 share thisPROSERTIA LTDShared registered address · 6 share thisAZ TRANSLATIONS LTDShared registered address · 6 share thisFIDESOL LTDShared registered address · 6 share thisΠ. Ν. ΚΟΥΡΤΕΛΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisETORO (EUROPE) LIMITEDShared officer / director · 9 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 9 share thisKOURTELAW LTDShared officer / director · 9 share thisMARMAT HOLDINGS LTDShared officer / director · 9 share thisDIMCOURT LTDShared officer / director · 9 share thisTENFIELD CAPITAL PARTNERS LTDShared officer / director · 9 share thisFREFIKA HOLDINGS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
MYLENE PRISCILLE SOMMERdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100