DOSSIERS / FRELIN LIMITED
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Company dossier

FRELIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-12
KYBE ID: HE124486 · HE124486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FRELIN LIMITED
DRCIP data.gov.cy
HE124486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-12
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 77,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KYPROCARS RENTALS LIMITEDShared officer / director · 8 share thisWASABORG SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisTEAL BAY SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisDENIA NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisKRONOBORG SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisEL AL ISRAEL AIRLINES LTDShared officer / director · 8 share thisLAMELINA SHIPPING COMPANY LIMITEDShared officer / director · 8 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
ΑΔΑΜΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100