DOSSIERS / FRIGOGLASS CYPRUS LIMITED
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Company dossier

FRIGOGLASS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-06
KYBE ID: HE77447 · HE77447 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FRIGOGLASS CYPRUS LIMITED
DRCIP data.gov.cy
HE77447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-06
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolved

+111 more

Connections

4 links
Shared operator — likely the same administrator
FRIGOGLASS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisDELTAINVEST SERVICES LIMITEDShared officer / director · 5 share thisCOMIND CO LIMITEDShared officer / director · 5 share thisCOOLINVEST HOLDINGS LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
AURELIUS TRUSTEES LIMITEDdirector—Cyprus registry
TPLAW LIMITEDdirector—Cyprus registry
TPLAW NOMINEES LIMITEDdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΣΤΕΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΜΑΤΑΚΟΣdirector—Cyprus registry
SECSERV LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100