DOSSIERS / FRINARIA HOLDINGS LIMITED
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Company dossier

FRINARIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-21
KYBE ID: HE47680 · HE47680 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FRINARIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE47680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-21
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

6 links
Shared operator — likely the same administrator
FERTAZO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisMS & CO BUSINESS MANAGEMENT & CONSULTING LIMITEDShared officer / director · 7 share thisSTAVENKO LIMITEDShared officer / director · 7 share thisDOPELIA HOLDINGS CO. LIMITEDShared officer / director · 7 share thisMS RUSSIAN CONSULTING LIMITEDShared officer / director · 7 share thisM.S. SATELITE PUBLICATIONS LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARIMIAN HOLDINGS LIMITED · dissolved · name-sim 0.55) — 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