DOSSIERS / G. & M. FRANTZIS LIMITED
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Company dossier

G. & M. FRANTZIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-08
KYBE ID: HE78780 · HE78780 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
G. & M. FRANTZIS LIMITED
DRCIP data.gov.cy
HE78780
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-08
DRCIP data.gov.cy
Παραγωγικότητας, 56,, Βιομηχανική Περιοχή Λακατάμιας, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FRANTZIS ICE CREAM PARLOUR LIMITEDShared officer / director · 10 share thisΠ.Α.Ο.( ΠΑΓΚΥΠΡΙΟΣ ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ) ΠΑΝΑΘΗΝΑΙΚΟΣ ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZIONAURA LIMITEDShared officer / director · 10 share thisG. FRANTZIS MOTORSERVICES LIMITEDShared officer / director · 10 share thisFRANTZIS ENTERPRISES LIMITEDShared officer / director · 10 share thisG. FRANTZIS DEVELOPING LIMITEDShared officer / director · 10 share thisFED BY NATUREShared officer / director · 10 share thisG. FRANTZIS TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisG. FRANTZIS MOTORS LIMITEDShared officer / director · 10 share thisHOMELAND ASSOCIATES (CYPRUS) LTDShared officer / director · 12 share thisG.E.S.S.A. AGENCIESShared officer / director · 12 share thisΑ.Ε.Λ. (ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΛΕΜΕΣΟΥ) ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. FRANTZIS GROUP LTDShared officer / director · 12 share thisGEORGE FRANTZIS CONSTRUCTIONSShared officer / director · 12 share thisGF TECHNICIAN LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΡΑΝΤΖΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΤΣΩΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANTZIS ENTERPRISES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100