DOSSIERS / FREDANO COMPANY LIMITED
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Company dossier

FREDANO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-06-05
KYBE ID: HE7241 · HE7241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FREDANO COMPANY LIMITED
DRCIP data.gov.cy
HE7241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-06-05
DRCIP data.gov.cy
Γιάννη Φρειδερίκου & Μεγάλου Αλεξάνδρου, 7,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THISTLE LIMITEDShared registered address · 3 share thisΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisGOLDSTONE ESTATES LIMITEDShared officer / director · 6 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΑΣ ΘΩΜΑ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFREDERICK HOLDINGS LIMITEDShared officer / director · 6 share thisMESOKELEAS LIMITEDShared officer / director · 6 share thisTHISTLE 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
ΑΝΑΣΤΑΣΙΑ Μ. ΦΡΕΙΔΕΡΙΚΟΥdirector—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