KYBE — See who's really behind any company

Company dossier

F.E.I FROZEN EXPRESS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-10
KYBE ID: HE333884 · HE333884 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameF.E.I FROZEN EXPRESS INTERNATIONAL LIMITED

DRCIP data.gov.cy

RegistrationHE333884

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-10

DRCIP data.gov.cy

Registered addressΚιλικίς, 6,, Floor 2, Flat 21,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.P NISEAS LIMITEDactive CIBIX TRANSPORT LTDstrike_off CONBIL TRANSPORT LTDstrike_off H.G. HELP-GROUP LIMITEDstrike_off INSTA INTERNATIONAL TRANSPORT LTDstrike_off L.G.K. INTERNATIONAL TRANSPORT LTDactive N.G. CARGO LINES LTDstrike_off PETPAN TRANSPORT LTDactive

Connections

1 link

Shared operator — likely the same administrator

SPYROS PANAGOS INTERNATIONAL TRANSPORT LTDShared officer / director · 2 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
ΣΠΥΡΟΣ ΠΑΝΑΓΟΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΠΑΝΑΓΟΣ	secretary	—	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