KYBE — See who's really behind any company

Company dossier

AA COLD CONCEPTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-18
KYBE ID: HE210577 · HE210577 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAA COLD CONCEPTS LTD

DRCIP data.gov.cy

RegistrationHE210577

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-18

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 52,, SILVA COURT,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FRIGO G.N.K. LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

FRIGO G.N.K. LIMITEDShared registered address · 2 share this LYSSI INSURANCE AGENTS LIMITEDShared officer / director · 4 share this A&G PACIFIC SERVICES LIMITEDShared officer / director · 4 share this A.F. COLD SERVICES LTDShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΗΣ	director	—	Cyprus registry
ΑΡΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100