DOSSIERS / FRAMOI LIMITED
← SearchExport PDF
Company dossier

FRAMOI LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-20
KYBE ID: HE57395 · HE57395 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FRAMOI LIMITED
DRCIP data.gov.cy
HE57395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-20
DRCIP data.gov.cy
Παρθενώνος, 25,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. G. F. CONSULTING AND PROMOTION LTDShared officer / director · 3 share thisD&C CLEANING DETERGENTSShared officer / director · 3 share thisNISSOUPOLIS DEVELOPERS LIMITEDShared officer / director · 6 share thisFRAPEK LIMITEDShared officer / director · 6 share thisNISSOUPOLIS DEVELOPERS LIMITEDShared registered address · 6 share thisΟΡΙΖΟΝΤΕΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisP.F.S. WATER INNOVATION LIMITEDShared registered address · 6 share thisF & G FRANGOS INVESTMENTS LIMITEDShared registered address · 6 share thisG.F.A. HOME EXPRESS SERVICES LIMITEDShared officer / director · 6 share thisF & J DEVELOPMENT LIMITEDShared officer / director · 6 share thisTOXILERO TRADING LTDShared registered address · 6 share thisP.F.S. WATER INNOVATION LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΑ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΦΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRAPEK LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100