DOSSIERS / FRINICS INDUSTRIES LIMITED
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Company dossier

FRINICS INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-02-23
KYBE ID: HE2935 · HE2935 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
FRINICS INDUSTRIES LIMITED
DRCIP data.gov.cy
HE2935
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-02-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, PALAIS D' IVOIRE, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MERLION HOLDING LIMITEDShared registered address · 2 share thisUNILAC PAINTS LIMITEDShared officer / director · 6 share thisFRINICS COATING LIMITEDShared officer / director · 6 share thisFRINICS LIMITEDShared officer / director · 6 share thisFRINICS CHEMICALS LIMITEDShared officer / director · 6 share thisSECCOLOR INDUSTRIES LIMITEDShared officer / director · 6 share thisSANUVRI TRADING LIMITEDShared officer / director · 8 share thisI.CLIMA LTDShared officer / director · 8 share thisG.S. PAPAIOANNOU CONSTRUCTIONShared officer / director · 8 share thisΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΔΙΑΝΘΙΣΙΣ"Shared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ Ι. ΠΑΠΑΙΩΑΝΝΟΥ ΛΤΔShared officer / director · 8 share thisJ.Y.C. PAPAIOANNOU CREATIONS LIMITEDShared officer / director · 8 share thisMIDWEST COMMODITIES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΠΡΑΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRINICS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100