DOSSIERS / F.R.G. INVESTMENTS LIMITED
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Company dossier

F.R.G. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-17
KYBE ID: HE72364 · HE72364 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
F.R.G. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE72364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-17
DRCIP data.gov.cy
Μετοχίου, 64,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABH NEWS TELEVISION SERVICES LIMITEDdissolvedAFRICAN SUNSET RESORTS LIMITEDdissolvedA & G GLOBAL ADVERTISING SOLUTIONS LIMITEDdissolvedALPHA LOGIC CONSULTANTS LIMITEDstrike_offA.M. MALCOM SOFT LIMITEDdissolvedAVIP (AUDIO VISUAL PRODUCTIONS) LIMITEDdissolvedBIRCHWOOD ENTERPRISES LIMITEDdissolvedCONNOLLY CONSULTING LIMITEDdissolved"COTRACO" TRADING COMPANY LIMITEDdissolvedCREATIVE PROMOTIONS (CYPRUS) LIMITEDdissolvedCROKKA LIMITEDdissolvedDEZCO ENTERPRISES LIMITEDdissolvedD.P. PAPERSACK LIMITEDdissolvedE.G.B. TRADING LIMITEDdissolvedELLIOTT HOLDINGS LIMITEDdissolvedFARANTI ENTERPRISES LIMITEDdissolvedHARMAN HOLDINGS LIMITEDdissolvedHEALTHNET LIMITEDdissolvedI.F KOKIAS TRADING LIMITEDdissolvedINTERATLANDIA PROPERTIES LIMITEDdissolved

+26 more

Connections

10 links
Shared operator — likely the same administrator
ΓΕΝΕΣΙΣ (ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 2 share thisJEREMYN TRADING LIMITEDShared officer / director · 2 share thisPETROCCELLI CLOTHING LIMITEDShared officer / director · 2 share thisECONOTEL LIMITEDShared officer / director · 8 share thisALVARIO LIMITEDShared officer / director · 8 share thisL & D PAPADOPOULOS LIMITEDShared officer / director · 8 share thisCYPREVICO LIMITEDShared officer / director · 8 share thisL.I.V.E TRAVEL SERVICES LIMITEDShared officer / director · 8 share thisDANAE PAPHOS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisL.I.V.E PAPADOPOULOS FRANCHISES LTDShared 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

7 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΒΟΥΛΓΑΡΗΣdirector—Cyprus registry
ΕΛΣΑ ΚΟΥΜΕΝΤΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΩΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΜΑΜΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
CHRISEMCO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100