DOSSIERS / FRINZO LIMITED
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Company dossier

FRINZO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-05
KYBE ID: HE462425 · HE462425 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FRINZO LIMITED
DRCIP data.gov.cy
HE462425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-05
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4B,, Αγία Παρασκευή, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.E.P. IT EXPERTS LTDactiveALESAMI LIMITEDactiveB2BINPAY CY LIMITEDdissolvedELVERON HOLDINGS LTDactiveEONVEX LIMITEDactiveG2G HOLDING LTDactiveGCC FINTECH SOLUTIONS LIMITEDactiveGILAT SERVICES LIMITEDactiveGYFTLY LIMITEDactiveIS INFORESEARCH LTDactiveKUDO SYSTEMS LTDactiveKUDO TECH LTDactiveLEMCHRON ENTERTAINMENTS LTDactiveLOVITEL LTDactiveMULTI-STOCK TRADING LLCdissolvedPWE PRIVATE WEALTH EQUITY LIMITEDactiveQUADGEN GENOMICS LTDactiveSIGNIFICANS VENTURES LTDactiveTECOMSA TELECOMMUNICATIONS LTDstrike_offTFB MARKETS LIMITEDactive

+4 more

Connections

8 links
Shared operator — likely the same administrator
ДІАБ ХАССАНShared officer / director · 9 share thisTECOMSA TELECOMMUNICATIONS LTDShared officer / director · 9 share thisDIAB BEAUTY DENTAL CLINIC S.R.L.Shared officer / director · 9 share thisBELIEZE COMERCIO DE ROUPAS E ACESSORIOS LTDAShared officer / director · 9 share thisLOVITEL LTDShared officer / director · 9 share thisKEBABI HOLDING LTDAShared officer / director · 9 share thisHA COMERCIO DE ELETROELETRONICOS LTDAShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЮК"Shared 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

3 people
NameRoleFromSource
GK KOMO NOMINEES LIMITEDdirector—Cyprus registry
HASSAN DIABdirector—Cyprus registry
GK KOMO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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