DOSSIERS / FRINICS COATING LIMITED
← SearchExport PDF
Company dossier

FRINICS COATING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-09
KYBE ID: HE151122 · HE151122 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FRINICS COATING LIMITED
DRCIP data.gov.cy
HE151122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-09
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 46,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNILAC PAINTS LIMITEDShared officer / director · 6 share thisFRINICS LIMITEDShared officer / director · 6 share thisFRINICS INDUSTRIES LIMITEDShared officer / director · 6 share thisFRINICS CHEMICALS 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
ΑΝΔΡΕΑΣ ΜΕΝΙΚΕΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΠΡΑΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΝΙΚΕΑΣsecretary—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 0.67) — 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