DOSSIERS / M. FRYDAS IMPORT-EXPORT LIMITED
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Company dossier

M. FRYDAS IMPORT-EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-21
KYBE ID: HE295718 · HE295718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
M. FRYDAS IMPORT-EXPORT LIMITED
DRCIP data.gov.cy
HE295718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-21
DRCIP data.gov.cy
Μιλτιάδους, 5Α,, 'Υψωνας, 4183, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
D.G.R. FROZEN FOOD LIMITEDShared officer / director · 4 share thisPARIS PANAYIOTOU COMPUTERS AND SOFTWARES LIMITEDShared officer / director · 4 share thisΑΝΔΡΟΜΙΧΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΜΑΡΙΟΣ ΦΡΥΔΑΣdirector—Cyprus registry
ΔΩΡΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100