Key facts
activeFRACIENA LIMITED
DRCIP data.gov.cy
HE485228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-12
DRCIP data.gov.cy
Κυπραγόρου, 1,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FRACIENA LIMITED
RISK SCORE22LOW RISK
Companies at this address
27 totalALIMIA ENTERPRISES COMPANY LIMITEDALIMIA SHIPPING LIMITEDALIMIA TANKERS LIMITEDANETHA LIMITEDARAFASI ENTERPRISES COMPANY LIMITEDAREZIA LIMITEDBESIMI HOLDINGS LIMITEDDEKANIA ENTERPRISES COMPANY LIMITEDDIVATACO INVESTMENTS LTDDRYNA ENTERPRISES COMPANY LIMITEDEDBERG LIMITEDFOE CAPITAL INVESTMENTS LIMITEDGURI ENTERPRISES COMPANY LIMITEDHARMONA ENTERPRISES COMPANY LIMITEDLARVINA ENTERPRISES COMPANY LIMITEDLATONIA ENTERPRISES COMPANY LIMITEDLOZENE LIMITEDMEDALIA LIMITEDMELERE LIMITEDNAMSOS ENTERPRISES COMPANY LIMITED
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ | director | — | Cyprus registry |
| NOMICORP SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100