DOSSIERS / FREEZELAND INDUSTRIES LIMITED
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Company dossier

FREEZELAND INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-24
KYBE ID: HE51313 · HE51313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FREEZELAND INDUSTRIES LIMITED
DRCIP data.gov.cy
HE51313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-24
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 1,, Καϊμακλί, 1513, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAR POLYBAG LIMITEDShared registered address · 6 share thisAMONIO TRADING LIMITEDShared registered address · 6 share thisΛΑΙΚΟ ΚΑΦΕΚΟΠΤΕΙΟ ΒΙΟΜΗΧΑΝΟΙ ΛΤΔShared registered address · 6 share thisMR. CHIPS SNACKS LIMITEDShared registered address · 6 share thisΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100