DOSSIERS / FREE HOPE SHIPPING LIMITED
← SearchExport PDF
Company dossier

FREE HOPE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-24
KYBE ID: HE113287 · HE113287 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FREE HOPE SHIPPING LIMITED
DRCIP data.gov.cy
HE113287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-24
DRCIP data.gov.cy
Δελιγιώργη, 5,, ΛΑΠΙΘΕΙΟΝ BUILDING, Floor 5,, 1518, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΘΩΜΑΣdirectorCyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirectorCyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100