KYBE — See who's really behind any company

Company dossier

A.F. COLD SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-04
KYBE ID: HE282767 · HE282767 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.F. COLD SERVICES LTD

DRCIP data.gov.cy

RegistrationHE282767

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-04

DRCIP data.gov.cy

Registered addressΠανιώτη, 35B,, BLOCK B,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A&G PACIFIC SERVICES LIMITEDShared officer / director · 4 share this AA COLD CONCEPTS LTDShared officer / director · 4 share this LYSSI INSURANCE AGENTS LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100