DOSSIERS / SECCOLOR INDUSTRIES LIMITED
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Company dossier

SECCOLOR INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-12
KYBE ID: HE32088 · HE32088 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SECCOLOR INDUSTRIES LIMITED
DRCIP data.gov.cy
HE32088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-12
DRCIP data.gov.cy
Λεμεσού, 50,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEOCON CO. LIMITEDShared officer / director · 4 share thisFRINICS LIMITEDShared officer / director · 4 share thisUNI-CRETE MATERIALS LIMITEDShared officer / director · 4 share thisFRINICS CHEMICALS LIMITEDShared officer / director · 6 share thisFRINICS COATING LIMITEDShared officer / director · 6 share thisUNILAC PAINTS LIMITEDShared officer / director · 6 share thisFRINICS INDUSTRIES LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΙΩΑΝΝΗΣ Χ. ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΠΡΑΡΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΠΡΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRINICS INDUSTRIES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100