DOSSIERS / FROZENSYSTEMS
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Partnership dossier

FROZENSYSTEMS

CYPRUS · PARTNERSHIP · INCORPORATED 2003-12-29
KYBE ID: S10862 · S10862 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
FROZENSYSTEMS
DRCIP data.gov.cy
S10862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-12-29
DRCIP data.gov.cy
Αθανασίου Διάκου, 11,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G.I.K.A. WEB HOSTINGShared registered address · 2 share thisSCDTA LIMITEDShared officer / director · 4 share thisCHRIS HAIR SALON LIMITEDShared officer / director · 4 share thisBULLETTECH INTERNATIONAL LIMITEDShared officer / director · 6 share thisG.I.K.A. WEB HOSTINGShared officer / director · 6 share thisNETWEST CONSULTANTS LIMITEDShared officer / director · 6 share thisMP U THREE D SYSTEMSShared officer / director · 6 share thisFINOVEXIS LIMITEDShared officer / director · 6 share thisDEMETRIOU & IOANNOU ARCHITECTS ENGINEERSShared officer / director · 10 share thisG.E.F.N. CYSHOPS LIMITEDShared officer / director · 10 share thisΧΡΙΦΙΛ (ΧΕΙΡΙΣΤΕΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisF. & S. KIOSK COMPANY LIMITEDShared officer / director · 10 share thisNETBITZ TECHNOLOGIESShared officer / director · 10 share thisPHILWORKZShared officer / director · 10 share thisTHERMOKLIMA ENGINEERING LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/S10862/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΝΙΒΑΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Φίλιππος Ιωάννου — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Φίλιππος Ιωάννου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100