DOSSIERS / FROZER TRADING LIMITED
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Company dossier

FROZER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-13
KYBE ID: HE162991 · HE162991 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
FROZER TRADING LIMITED
DRCIP data.gov.cy
HE162991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-13
DRCIP data.gov.cy
Προμηθέως, 14,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

People with significant control

2 people
NameRoleFromSource
GORGI BRGLEVSKIdirector—Cyprus registry
VOLKAN YASAR SENIFERsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARGOY TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100