DOSSIERS / FRASSI ENTERPRISES LIMITED
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Company dossier

FRASSI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-30
KYBE ID: HE74770 · HE74770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FRASSI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE74770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-30
DRCIP data.gov.cy
Kennedy, 8,, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ABENTA ENTERPRISES LIMITEDdissolvedA & G LEGEN (OVERSEAS) LIMITEDdissolvedALTHIN HOLDING LIMITEDdissolvedALTINA MARITIME LIMITEDdissolvedATROMI HOLDINGS LIMITEDdissolvedBEKAMEL ENTERPRISES LIMITEDdissolvedBRUNT HOLDINGS LIMITEDdissolvedCAPRANTA LIMITEDdissolvedC W J SERVICES (OVERSEAS) LIMITEDdissolvedDEMA AVIATION LIMITEDdissolvedDIAMLEMOS TRADING LIMITEDdissolvedEASYBROKER.COM LIMITEDdissolvedELMARKANA LIMITEDdissolvedELPIDORE HOLDINGS LIMITEDdissolvedF.E.K. MARINETECHNICO LIMITEDdissolvedFONTBERRY LIMITEDdissolvedGAVINEXE FINANCE LIMITEDdissolvedGE.SA.CO. PROPERTIES LIMITEDdissolvedGROM ENGINEERING LIMITEDdissolvedGUAP EMERCOM AND SCORPION INTERNATIONAL SERVICES CORPORATION LIMITEDdissolved

+41 more

Connections

14 links
Shared operator — likely the same administrator
PE & ME OVERSEAS HOLDING CO LIMITEDShared registered address · 4 share thisDEMA AVIATION LIMITEDShared registered address · 4 share thisINTERLUX INVESTMENTS LIMITEDShared registered address · 4 share thisGE.SA.CO. PROPERTIES LIMITEDShared officer / director · 12 share thisN.S. YIANGOU & CO LIMITEDShared officer / director · 12 share thisY.N.A. BEESTON CONSTRUCTION LTDShared officer / director · 12 share thisCH. M. S. DISTRIBUTION LIMITEDShared officer / director · 12 share thisEMBROS TRADING LIMITEDShared officer / director · 12 share thisPRIVATE INSTITUTE OF ACCOUNTANCY "ACCOUNTING 4U"Shared officer / director · 12 share thisTSINOURO PROPERTIES LIMITEDShared officer / director · 12 share thisS.Y. DEBIT - CREDIT ACCOUNTING INSTITUTEShared officer / director · 12 share thisE3 LIFESTYLE HOMES LTDShared officer / director · 12 share thisPERSEAS HOLDINGS LIMITEDShared officer / director · 12 share thisC&G ECON SUPPLIERS LTDShared officer / director · 12 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
DIAGORAS NOMINEES LIMITEDdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100