DOSSIERS / C.P. SUBZERO FROZEN FOOD LTD
← SearchExport PDF
Company dossier

C.P. SUBZERO FROZEN FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-25
KYBE ID: HE334412 · HE334412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.P. SUBZERO FROZEN FOOD LTD
DRCIP data.gov.cy
HE334412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-25
DRCIP data.gov.cy
Φιλοπάππου, 9,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΥ ΦΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisΣΟΛΕΚΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΑΣΤΕΛΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAMP CANTINA LTDShared officer / director · 10 share thisΠ. Α. ΠΑΡΑΣΚΕΥΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisORX UNIQUE FASHION LIMITEDShared officer / director · 10 share thisΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHE CPA TRADING LIMITEDShared officer / director · 10 share thisO.R.X. UNIQUE FASHIONShared officer / director · 10 share thisPHARMAKRON PHARMACEUTICALS LIMITEDShared officer / director · 10 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
ΚΩΣΤΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100