DOSSIERS / ATHENS FRIGO LTD
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Company dossier

ATHENS FRIGO LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-17
KYBE ID: HE180546 · HE180546 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ATHENS FRIGO LTD
DRCIP data.gov.cy
HE180546
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-17
DRCIP data.gov.cy
Δανάης, 6,, ALEXANDROS BUILDING, Flat 001,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

4S SERVICES LIMITEDdissolvedAGM TRANSPORT LIMITEDstrike_offAGROSAL LTDstrike_offA&G SANBAL ENERGY LTDactiveALEX TRANSPORT LIMITEDdissolvedA. MITROPOULOS TRANSPORT TERMINAL LIMITEDdissolvedAPACE MOVERS LIMITEDdissolvedA. PAPA CORPORATE SERVICES LTDdissolvedA. PAPA SERVICESactiveA.P.N. ALFIOS TRANS LTDdissolvedARGOLIS TRANSPORT LIMITEDdissolvedARKASTRANS LTDstrike_offBAKOS TRANSPORT LIMITEDstrike_offCHR. PAPACHARALAMBOUS TRANS LTDdissolvedCOSTEL TRANSdissolvedC. POUPAKIS TRANSPORT LIMITEDdissolvedD.G. MIROS TRANSPORT LTDdissolvedD.K. (KRATEROS) TRANS LTDdissolvedD. SYMEONIDES TRANSPORT LTDdissolvedELEFTHERIOU BROS TRANSPORT LIMITEDdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΜΥΛΩΝΑΚΗΣdirector—Cyprus registry
A. PAPA CORPORATE SERVICES LTDofficer—Cyprus registry
ΜΑΡΙΑ ΠΕΡΡΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΙΟΣ ΜΥΛΩΝΑΚΗΣ (officer) matches PEP Antonios Mylonakis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score24/100