DOSSIERS / INTERFROZ LIMITED
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Company dossier

INTERFROZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-04
KYBE ID: HE131515 · HE131515 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
INTERFROZ LIMITED
DRCIP data.gov.cy
HE131515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-04
DRCIP data.gov.cy
Βόλος, 1,, Floor 1, Flat 101,, Μακεδονίτισσα, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.M.J. ENTERPRISES LIMITEDShared officer / director · 2 share thisM.M PESCA FROST LTDShared officer / director · 4 share thisANTONIS MAVRIS FROZEN FOODS LIMITEDShared officer / director · 4 share thisINS BEST WORLD FOODS LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΜΑΥΡΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΤΙΦΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100