DOSSIERS / FREDERICK RESEARCH CENTER
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Company dossier

FREDERICK RESEARCH CENTER

CYPRUS · COMPANY · INCORPORATED 1997-04-30
KYBE ID: HE85748 · HE85748 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FREDERICK RESEARCH CENTER
DRCIP data.gov.cy
HE85748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-30
DRCIP data.gov.cy
Γιάννη Φρειδερίκου, 7,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AINFINITE LTDactiveCYPRUS MARINE TECHNOLOGY ACADEMY-(FREDERICK UNIVERSITY)activeDIGFIELD DEVELOPMENTS LIMITEDactiveFREDERICK HOLDINGS LIMITEDactiveFREDERICK INSTITUTE OF TECHNOLOGYactiveGOLDSTONE ESTATES LIMITEDactiveMESOKELEAS LIMITEDactiveM.P. SMARTOUCHdissolvedSINELLE LIMITEDactiveSOLARO ENTERPRISES LIMITEDactiveTERRAVEL ENTERPRISES LIMITEDactiveΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΑΣ ΘΩΜΑ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔactiveΠΟΛΙΤΙΣΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΦΡΕΙΔΕΡΙΚΟΥactive

Connections

7 links
Shared operator — likely the same administrator
THISTLE LIMITEDShared officer / director · 2 share thisAINFINITE LTDShared officer / director · 7 share thisBOARMON HOLDINGS LIMITEDShared officer / director · 7 share thisNEOLINE "N" LIMITEDShared officer / director · 7 share thisPECORNEA LIMITEDShared officer / director · 7 share thisYATTON SHIPPING LIMITEDShared officer / director · 7 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100