DOSSIERS / FRAJO VENTURES LTD
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Company dossier

FRAJO VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-22
KYBE ID: HE471646 · HE471646 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FRAJO VENTURES LTD
DRCIP data.gov.cy
HE471646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H&S CENTRE, Flat 12,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
819 CAPITAL LTDactiveABOUT FRAUD (CY) LTDactiveADRIANA EILERS LIMITEDactiveANIM MANAGEMENT LTDactiveBEHELIT PUBLISHING LTDactiveBORESTON LTDdissolvedBORGEN CONSULTANTS LIMITEDstrike_offCHRISTS GOLDSCHMUCK LTDstrike_offCUMUGROUP LTDactiveDESARWOOD INVESTMENTS LIMITEDstrike_offDOUBLEF CONSULTING LTDactiveEIGHT FIGURE DIGITAL VENTURES LTDdissolvedELBSON INVESTMENTS LIMITEDstrike_offFAJP SOFTWARE LTDactiveFLOCK HOLDING LTDactiveG&D HOLDINGS LTDactiveHIL HYDRA INVEST LTDactiveHMCP HEALTHY LIVING LTDactiveHUMANESSENCE COACHING LTDdissolvedIMG IMPACT MARKETING GROUP LTDactive

+22 more

Connections

9 links
Shared operator — likely the same administrator
MOLDANO LTDShared registered address · 2 share thisHOMFIS CONSULT LTDShared officer / director · 9 share thisZAHI LTDShared officer / director · 9 share thisREDOAKS LTDShared officer / director · 9 share thisINEX VP CYPRUS LTDShared officer / director · 9 share thisAVIVIA LTDShared officer / director · 9 share thisPSALM1 HOLDING LTDShared officer / director · 9 share thisARCADIA RESPO CO. LTDShared officer / director · 9 share thisUPNL REALISED 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

2 people
NameRoleFromSource
KARIN MARIETTA PROKOPIOU BOSSHARDdirector—Cyprus registry
KARIN MARIETTA PROKOPIOU BOSSHARDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100