KYBE — See who's really behind any company

Company dossier

FRALEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-04-29
KYBE ID: HE7183 · HE7183 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameFRALEX LIMITED

DRCIP data.gov.cy

RegistrationHE7183

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1975-04-29

DRCIP data.gov.cy

Registered addressΗγουμενίτσας, 20,, Λατσιά, 2237, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CYPRUS FARMING COMPANY LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

CYPRUS FARMING COMPANY LIMITEDShared registered address · 2 share this MALEX EXECUTIVE BUSINESS CENTER LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΑ ΜΑΤΣΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΗΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΜΑΤΣΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRALEX TRADING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100