DOSSIERS / FROPEGEO ESTATES LIMITED
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Company dossier

FROPEGEO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-02
KYBE ID: HE50039 · HE50039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FROPEGEO ESTATES LIMITED
DRCIP data.gov.cy
HE50039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-02
DRCIP data.gov.cy
Τάφοι Των Βασιλέων, 2,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NOSTALGIA RESTAURANTShared registered address · 3 share thisKOURSAROS TRAVELShared registered address · 3 share thisΠΕΤΡ. ΑΝΤ (ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisPETA PLASTICS LIMITEDShared officer / director · 8 share thisALUCYPRIA SYSTEMS LIMITEDShared officer / director · 8 share thisSTAROIL (CYPRUS) LTDShared officer / director · 8 share thisCOCOON CREATIONS SERVICES LIMITEDShared officer / director · 8 share thisPETA TRADING LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ & ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΥΛΛΑ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Η. ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100