DOSSIERS / L.N. FROZENS LIMITED
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Company dossier

L.N. FROZENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-30
KYBE ID: HE360637 · HE360637 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
L.N. FROZENS LIMITED
DRCIP data.gov.cy
HE360637
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 16,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NL FROZEN ISLANDShared registered address · 2 share thisΕ.Ε.Π. ΜΕΤΑΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝ. ΠΑΝΑΓΗ & Α. ΦΕΛΛΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΑΒΕΡΝΑ " ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.Z. M.A.X. ENTERPRISES LTDShared officer / director · 6 share thisL. & K. NAPA SOUVENIRS LIMITEDShared officer / director · 6 share thisNICELINK LIMITEDShared officer / director · 6 share thisDEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTSShared officer / director · 6 share thisH.F. QUICK SUB & KOKO CHICK LIMITEDShared officer / director · 6 share thisDEMETRIOU & PANAYI DEVELOPERS LTDShared officer / director · 6 share thisΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ Η ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥShared 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
ΕΛΕΥΘΕΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100