DOSSIERS / FROSTIMEX LTD
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Company dossier

FROSTIMEX LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-16
KYBE ID: HE321534 · HE321534 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
FROSTIMEX LTD
DRCIP data.gov.cy
HE321534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-16
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FINSAULT LIMITEDShared officer / director · 2 share thisSENSO CAFE-BAR RESTAURANTShared registered address · 5 share thisFINSAULT LIMITEDShared registered address · 5 share thisPOPPIN PROPERTIES LIMITEDShared registered address · 5 share thisWM. CLIFFORD LTDShared registered address · 5 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
ΠΟΛΥΚΑΡΠΟΣ ΚΑΛΑΙΤΖΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΚΑΛΑΙΤΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100