DOSSIERS / FRANTZIS ICE CREAM PARLOUR LIMITED
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Company dossier

FRANTZIS ICE CREAM PARLOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-13
KYBE ID: HE73666 · HE73666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FRANTZIS ICE CREAM PARLOUR LIMITED
DRCIP data.gov.cy
HE73666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-13
DRCIP data.gov.cy
Ρούμελης, 6,, Flat 001,, Δροσιά, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DENTROLACIUDAD LTDShared officer / director · 2 share thisFRANTZIS ENTERPRISES LIMITEDShared officer / director · 10 share thisFED BY NATUREShared officer / director · 10 share thisΠ.Α.Ο.( ΠΑΓΚΥΠΡΙΟΣ ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ) ΠΑΝΑΘΗΝΑΙΚΟΣ ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. FRANTZIS TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisG. FRANTZIS MOTORSERVICES LIMITEDShared officer / director · 10 share thisZIONAURA LIMITEDShared officer / director · 10 share thisG. & M. FRANTZIS LIMITEDShared officer / director · 10 share thisG. FRANTZIS DEVELOPING LIMITEDShared officer / director · 10 share thisG. FRANTZIS MOTORS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΦΡΑΝΤΖΗdirector—Cyprus registry
ΑΝΝΑ ΦΡΑΝΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100