KYBE — See who's really behind any company

Company dossier

FRAGART LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-16
KYBE ID: HE474186 · HE474186 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameFRAGART LTD

DRCIP data.gov.cy

RegistrationHE474186

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-16

DRCIP data.gov.cy

Registered address'Αλπεων, 17C,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

COMITVAL LIMITEDactive DEJA GROUP INVESTMENTS LIMITEDstrike_off DERSECO LIMITEDactive EPS ORTHO LTDstrike_off GAIJIN ENTERTAINMENT HOLDINGS LTDactive NEOVIDAS LTDstrike_off ORLO PEAK LTDactive OVS CYPRUS LTDactive SIDELRING LIMITEDactive TENVOL LIMITEDactive THINOL TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ORLO PEAK LTDShared registered address · 3 share this OVS CYPRUS LTDShared registered address · 3 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

Name	Role	From	Source
NICOLAS ATHMANE IOUALALEN	director	—	Cyprus registry
NICOLAS ATHMANE IOUALALEN	secretary	—	Cyprus registry

Risk signals

0 matched