DOSSIERS / FRB STEPASIDE INVESTMENTS LIMITED
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Company dossier

FRB STEPASIDE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-31
KYBE ID: HE463454 · HE463454 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
FRB STEPASIDE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE463454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-31
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

208 total

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

ACTOLI INVESTMENTS LIMITEDdissolvedA - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolvedAFRICON L.A. HOLDINGS LIMITEDdissolvedALARICE ENTERPRISES LIMITEDdissolvedAL DIMA JEWELLERY LIMITEDdissolvedAL FARAKH SER TRADING LIMITEDactiveALLROD LIMITEDdissolvedALPHA AUDIT LIMITEDactiveALPHA POWER GENERATION LIMITEDactiveALPHA SAILING RS LIMITEDactiveALPHA SECRETARIAL AND MANAGEMENT LIMITEDactiveALT LOGISTICS & CARGO MONITORING LIMITEDdissolvedANBEX LIMITEDstrike_offARACYNTHUS HOLDINGS LIMITEDdissolvedARAMISCO HOLDING LIMITEDdissolvedARDUATECH SERVICES LIMITEDdissolvedARMIONE INVESTMENTS LIMITEDdissolvedASHFORD HOLDINGS LIMITEDdissolvedA.S. INDUSTRIES (CYPRUS) LIMITEDdissolvedATKINS ENTERPRISES LIMITEDdissolved

+188 more

Connections

20 links
Shared operator — likely the same administrator
ROMIOS CATERING CO LIMITEDShared officer / director · 5 share thisLARILIA ENTERPRISES LIMITEDShared officer / director · 5 share thisIMPERIAL EWIZARD LIMITEDShared officer / director · 5 share thisJOHNNY BLUEShared officer / director · 5 share thisΑΝΤΡΕΑΣ ΚΩΣΤΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCATHEDRAL PEAK MERCANTILE LIMITEDShared officer / director · 5 share thisYP ANALYTICS LTDShared officer / director · 5 share thisSEFORILIA LIMITEDShared officer / director · 6 share thisMRI ALPHA AUDITShared officer / director · 6 share thisALPHA AUDIT LIMITEDShared officer / director · 6 share thisAI.EK.AK LTDShared officer / director · 6 share thisLEGACY MERCANTILE LIMITEDShared officer / director · 11 share thisBENGUELA INVESTMENTS LIMITEDShared officer / director · 11 share thisML LAPA ENTERPRISES LIMITEDShared officer / director · 11 share thisCOALVENT LIMITEDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE463454/network.

People with significant control

6 people
NameRoleFromSource
FILOMENA DE FREITAS RODRIGUES BENNdirector—Cyprus registry
RICHARD JOHN BENNdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUBMEX INVESTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100