DOSSIERS / FRESCOBALDI LIMITED
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Company dossier

FRESCOBALDI LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-11
KYBE ID: HE99036 · HE99036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FRESCOBALDI LIMITED
DRCIP data.gov.cy
HE99036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-11
DRCIP data.gov.cy
Καλαβρύτων, 3,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WESTREND TRADING LIMITEDShared officer / director · 6 share thisΧ.Ε.Π. ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM & E AZAMI CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisARMANTE INVESTMENTS LIMITEDShared officer / director · 6 share thisE EVRIPIDOU MANAGEMENT LIMITEDShared officer / director · 6 share thisMARIOS GEORGIOU LLCShared registered address · 8 share thisSELSA CO. LTDShared registered address · 8 share thisAXDIFEN LIMITEDShared registered address · 8 share thisFORTRESS DEVELOPMENT LIMITEDShared registered address · 8 share thisVIN RAINBOW SPA LTDShared registered address · 8 share thisDALECO BIO FIELDS LTDShared registered address · 8 share thisDREDGE CHARTERING AND SERVICES LIMITEDShared registered address · 8 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
ΕΛΕΝΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
PES I.S. TRADING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100