DOSSIERS / FRANGOSTEL GENERAL TRADING CO LIMITED
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Company dossier

FRANGOSTEL GENERAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-30
KYBE ID: HE89275 · HE89275 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FRANGOSTEL GENERAL TRADING CO LIMITED
DRCIP data.gov.cy
HE89275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-30
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolvedJ.M.P. MOSAICS LIMITEDdissolved

+39 more

Connections

8 links
Shared operator — likely the same administrator
D-TECHNOShared officer / director · 9 share thisDULIP INVESTMENTS LIMITEDShared officer / director · 9 share thisSMARTCHOICE TRAVEL & TOURSShared officer / director · 9 share thisF.K. TECHNOLOGY BIODIESEL LTDShared officer / director · 9 share thisSMART CHOICE CYPRUS LIMITEDShared officer / director · 9 share thisSMARTCHOICE CAR RENTALSShared officer / director · 9 share thisLESATH HOLDINGS LIMITEDShared officer / director · 9 share thisSMARTCHOICE REAL ESTATE AGENTShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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