DOSSIERS / FRED T.V. LIMITED
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Company dossier

FRED T.V. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-20
KYBE ID: HE69749 · HE69749 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
FRED T.V. LIMITED
DRCIP data.gov.cy
HE69749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-20
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

12 links
Shared operator — likely the same administrator
A.T.C. ADVANCED TUTORIALS CENTREShared officer / director · 3 share thisBSS BUSINESS SUPPORT SYSTEMS LIMITEDShared officer / director · 3 share thisΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFREDERICK REAL ESTATES LTDShared officer / director · 11 share thisDIGFIELD DEVELOPMENTS LIMITEDShared officer / director · 11 share thisFREDERICK HALLS ONE (1) LTDShared officer / director · 11 share thisFD UNI PROPERTIES LTDShared officer / director · 11 share thisSINELLE LIMITEDShared officer / director · 11 share thisFREDERICK INFRASTRUCTURE INVESTMENTS LTDShared officer / director · 11 share thisFREDERICK EDUCATIONAL FOUNDATION LIMITEDShared officer / director · 11 share thisTERRAVEL ENTERPRISES 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.

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΦΡΕΙΔΕΡΙΚΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΗΣΤΙΔΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100