DOSSIERS / FRESHWAY SUPPLIES LIMITED
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Company dossier

FRESHWAY SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-12
KYBE ID: HE138998 · HE138998 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
FRESHWAY SUPPLIES LIMITED
DRCIP data.gov.cy
HE138998
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-12
DRCIP data.gov.cy
Γκρόπιους, 18,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADSUM CAPITAL LIMITEDdissolvedA & I GALATIS SOLUTIONS LTDdissolvedANDERS STROM ASSET MANAGEMENT (CY) LIMITEDdissolvedANDERS STROM VENTURE CAPITAL LIMITEDdissolvedARCUS CAPITAL LIMITEDdissolvedARINORI MANAGEMENT LTDactiveAUDHUMBLA HOLDINGS LIMITEDactiveAURGELMIR HOLDINGS LIMITEDactiveBERGEMANN & WONDRAK LTDdissolvedCONFIA SERVICES LTDactiveDECURIA INVESTMENT LIMITEDdissolvedDILIGENT CONTROL (CY) LIMITEDdissolvedDMYE MANAGEMENT LTDactiveEDGE MANAGEMENT LIMITEDdissolvedEXPETO FODINA LTDactiveFORFANTONE LIMITEDactiveGEOSTEL CYPRUS LIMITEDactiveGORAN SUNDBLAD MANAGEMENT LIMITEDdissolvedGRIPEN SECURITIES LIMITEDdissolvedGUILDHALL MEDIA INVEST LIMITEDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
CAMGER INVESTMENT LIMITEDShared officer / director · 12 share thisA.G.G.M ESPRESSOLAB LTDShared officer / director · 12 share thisM.V COFFEES COLLECTIONShared officer / director · 12 share thisD. VLAD ESPRESSO POINT LIMITEDShared officer / director · 12 share thisD. VLADIMIROU & SONS LIMITEDShared officer / director · 12 share thisM.V. MULTI PACK LTDShared officer / director · 12 share thisM.V. EASY CLEANShared officer / director · 12 share thisV.L.C.K. THOUSAND STONE TRADING LIMITEDShared officer / director · 12 share thisMV PIZZA CONEShared officer / director · 12 share thisH.Q. REDBERRY COFFEEShared officer / director · 12 share thisVL & TH COFFEETEK LIMITEDShared officer / director · 12 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
ΜΑΡΙΟΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100