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Company dossier

CYPRUS INSTITUTE OF REFRIGERATION C.I.R LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-28
KYBE ID: HE312707 · HE312707 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCYPRUS INSTITUTE OF REFRIGERATION C.I.R LTD

DRCIP data.gov.cy

RegistrationHE312707

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2012-09-28

DRCIP data.gov.cy

Registered addressΘησέως, 3,, Flat 302,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N.L. A.C.E. ENGINEERING LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

N.L. A.C.E. ENGINEERING LTDShared registered address · 2 share this ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΟΛΥΣΤΥΠΟΥ (ΕΑΠ) ΛΙΜΙΤΕΔShared officer / director · 3 share this DIRESCO LIMITEDShared officer / director · 3 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
ΚΥΡΙΑΚΟΣ ΨΑΡΑΣ	director	—	Cyprus registry
ΑΙΜΙΛΙΟΣ ΛΕΩΝΙΔΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYRAC CYPRUS REFRIGERATION ACADEMY LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100