KYBE — See who's really behind any company

Company dossier

FROZETINA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-12
KYBE ID: HE199194 · HE199194 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFROZETINA CO LIMITED

DRCIP data.gov.cy

RegistrationHE199194

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-12

DRCIP data.gov.cy

Registered addressΤυρνάβου, 8,, MAGDA CARISA COURT, Floor 2, Flat 202,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ACCLARO LIMITEDstrike_off DRECHANEL TRADING LIMITEDdissolved DUG BREEO LIMITEDdissolved HONEY BRIM LIMITEDdissolved INSOLIO ENTERPRISES LIMITEDdissolved MIDA WATCHESactive MIDNEW OIL SERVICESactive S.GE. CONSTRUCTA LIMITEDstrike_off SHEIKH STOREactive SPARKOMAGIC TRADING LIMITEDdissolved STANMORACO HOLDINGS LIMITEDdissolved UNIGRAND INVESTMENTS LIMITEDdissolved ZEBEDY LIMITEDdissolved ΔΗΜΗΤΡΙΟΥ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ACCLARO LIMITEDShared registered address · 4 share this DUG BREEO LIMITEDShared registered address · 4 share this INSOLIO ENTERPRISES LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
JASON HERCULES	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100