DOSSIERS / FRUSTUM ENTERPRISES LIMITED
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Company dossier

FRUSTUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-19
KYBE ID: HE84248 · HE84248 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FRUSTUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE84248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-19
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AL-POL-TAN ENTERPRISES LIMITEDactiveAURILION HOLDINGS LIMITEDdissolvedBAGSHOT TRADING LIMITEDdissolvedBALGORAN TRADING LIMITEDdissolvedBALLIOL TRADING LIMITEDdissolvedBANISTER TRADING LIMITEDdissolvedBARMOR TRADING LIMITEDdissolvedBELFRY TRADING CO LIMITEDdissolvedBLONDER BREWERIES LIMITEDactiveCON CARRIERS (CY) LIMITEDdissolvedDAMBUR ENTERPRISES LIMITEDdissolvedDECILION ENTERPRISES LIMITEDdissolvedEAGAN TRADING LIMITEDdissolvedEDGEWOOD TRADING LIMITEDdissolvedFLAVONE ENTERPRISES LIMITEDdissolvedGOLDEN MAHARAJA TRADING LIMITEDdissolvedH & M CELLAR GALLERYactiveI.P.M. IDEAL HOTELS LIMITEDdissolvedKENO CLOTHING LIMITEDactiveMAINSPRING TRADING LIMITEDdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
PAGE MANAGEMENT LIMITEDdirector—Cyprus registry
VALENTINA DIRATSOUIANdirector—Cyprus registry
VLADIMIR DIRATSOUIANdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100