DOSSIERS / ΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-06-02
KYBE ID: HE5502 · HE5502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-06-02
DRCIP data.gov.cy
Γιάννη Φρειδερίκου & Μεγάλου Αλεξάνδρου, 7,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
FREDANO COMPANY LIMITEDShared registered address · 3 share thisTHISTLE LIMITEDShared registered address · 3 share thisFREDERICK HOLDINGS LIMITEDShared officer / director · 7 share thisJ AND M LOIZIDES AGENCIES LIMITEDShared officer / director · 7 share thisMESOKELEAS LIMITEDShared officer / director · 7 share thisTRUMPS BETTING SHOP LIMITEDShared officer / director · 7 share thisKAZELLATA LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ ΕΞΑΓΩΓΩΝ Ε. ΛΟΙΖΟΥ & ΣΙΑShared officer / director · 7 share thisFREDERICK INFRASTRUCTURE INVESTMENTS LTDShared officer / director · 11 share thisDIGFIELD DEVELOPMENTS LIMITEDShared officer / director · 11 share thisFRED T.V. LIMITEDShared officer / director · 11 share thisFREDERICK HALLS ONE (1) LTDShared officer / director · 11 share thisFREDERICK EDUCATIONAL FOUNDATION LIMITEDShared officer / director · 11 share thisSINELLE LIMITEDShared officer / director · 11 share thisSOLARO ENTERPRISES LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE5502/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΦΡΕΙΔΕΡΙΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100