DOSSIERS / NICE FROST LIMITED
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Company dossier

NICE FROST LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-08
KYBE ID: HE88744 · HE88744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NICE FROST LIMITED
DRCIP data.gov.cy
HE88744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-08
DRCIP data.gov.cy
Στασίνου, 15,, TRITON COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.A.R. FINANCE LIMITEDdissolvedA. MIKELLIDES CLEARING & FORWARDING AGENT LIMITEDdissolvedA. POLYVIOU CLEARING & FORWARDING AGENT LIMITEDdissolvedATOS TRADING LIMITEDdissolvedCLAVICLE TRADING LIMITEDdissolvedDAVALCO TRADING LIMITEDdissolvedELITEXactiveJ.I.A. & A.N.A. VEHICLES LIMITEDdissolvedNON SOLO PASTAactivePHILOMENA LIMITEDdissolvedVECKER ENTERPRISES LIMITEDactiveYIANNI CONCEPTS LIMITEDdissolvedΟΙΚΟΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
CLAVICLE TRADING LIMITEDShared registered address · 7 share thisA.A.R. FINANCE LIMITEDShared registered address · 7 share thisJ.I.A. & A.N.A. VEHICLES LIMITEDShared registered address · 7 share thisATOS TRADING LIMITEDShared registered address · 7 share thisDAVALCO TRADING LIMITEDShared registered address · 7 share thisPHILOMENA LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
NIKOLETA DEBARSKAdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100