DOSSIERS / FRIO SHIPPING COMPANY LIMITED
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Company dossier

FRIO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-07-26
KYBE ID: HE3741 · HE3741 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
FRIO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE3741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-07-26
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, Floor 3, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

5 links
Shared operator — likely the same administrator
IMPERIANA TRANSPORT LIMITEDShared registered address · 6 share thisITEA MARITIME COMPANY LIMITEDShared registered address · 6 share thisUNIVERSE STAR SHIPPING COMPANY LIMITEDShared registered address · 6 share thisMELTIKA MARINE COMPANY LIMITEDShared registered address · 6 share thisMARCIAS SHIPPING COMPANY LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ANTONIO LEON MONTOROdirector—Cyprus registry
BERNARDO FLORENTIN CASTRO FARINAdirector—Cyprus registry
HORST RUDOLF REIMERSdirector—Cyprus registry
ΑΚΙΣ-ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOLEX SHIPPING COMPANY LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100