DOSSIERS / FRINICS CHEMICALS LIMITED
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Company dossier

FRINICS CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-08
KYBE ID: HE128421 · HE128421 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FRINICS CHEMICALS LIMITED
DRCIP data.gov.cy
HE128421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-08
DRCIP data.gov.cy
28ης Οκτωβρίου, 12,, Βιομ. Περιοχή Δαλίου, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOCHRINA ESTATES LIMITEDShared officer / director · 2 share thisFRINICS LIMITEDShared officer / director · 6 share thisFRINICS COATING LIMITEDShared officer / director · 6 share thisUNILAC PAINTS LIMITEDShared officer / director · 6 share thisFRINICS INDUSTRIES LIMITEDShared officer / director · 6 share thisSECCOLOR INDUSTRIES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΠΡΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΕΝΟΙΚΕΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΕΝΟΙΚΕΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRINICS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100