DOSSIERS / FRIGO STAR LIMITED
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Company dossier

FRIGO STAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-10
KYBE ID: HE55190 · HE55190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FRIGO STAR LIMITED
DRCIP data.gov.cy
HE55190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-10
DRCIP data.gov.cy
Σάρδεων, 8,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α. ΓΙΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΒΙΟΜΗΧΑΝΙΑ ΨΥΚΤΙΚΩΝ ΘΑΛΑΜΩΝ ΓΙΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSMART CORPORATE SERVICE LTDShared officer / director · 4 share thisSHINIO INVESTMENTS LIMITEDShared officer / director · 10 share thisΑΕΛ ΠΟΔΟΣΦΑΙΡΟ ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 10 share thisH.T.C. TEPSITHERM LIMITEDShared officer / director · 10 share thisUNI-COLD STORES LIMITEDShared officer / director · 10 share thisHEATRON L.P LTDShared officer / director · 10 share thisSOFASTAR INVESTMENTS LTDShared officer / director · 10 share thisCLEANAR VENTURES LTDShared 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
ΑΝΔΡΕΑΣ ΓΙΑΠΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΙΑΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100