DOSSIERS / FRONTALO HOLDING LTD
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Company dossier

FRONTALO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-05
KYBE ID: HE458450 · HE458450 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FRONTALO HOLDING LTD
DRCIP data.gov.cy
HE458450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-05
DRCIP data.gov.cy
Αμαθούντος, 139,, HOUSE NO.1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AZELBO HOLDINGS LIMITEDactiveBYDENTO TRADING LIMITEDactiveCELCIAN LIMITEDactiveDIMITRIADIS DANCE LIMITEDactiveDOULARIOS LIMITEDactiveELEYSAN HOLDING LIMITEDactiveEUFORIA MENTAL HEALTH APPS LTDactiveFABENITA LIMITEDactiveFLUGORT HOLDING LTDactiveGERMAN KABIRSKI EUROPE LTDactiveGERMAN KABIRSKI LTDactiveINVEST KG HOLDING LIMITEDactiveKASTERA HOLDINGS LIMITEDactiveKEVMOR HOLDINGS LIMITEDactiveKIRKELOV 3 LTDactiveLAGOM PROPERTIES LTDactiveLIROVIO LTDactiveLONGOTO HOLDINGS LIMITEDactivePITTIO HOLDINGS LIMITEDactiveRODELO LIMITEDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒdirector—Cyprus registry
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100