DOSSIERS / FREMA SPORTS LIMITED
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Company dossier

FREMA SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-12
KYBE ID: HE151232 · HE151232 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FREMA SPORTS LIMITED
DRCIP data.gov.cy
HE151232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-12
DRCIP data.gov.cy
Κωνσταντίνου Παπαριγοπούλου, 9,, FREMA HOUSE, GROUND FLOOR,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALAIO CLOUD LIMITEDactiveA&L ATEL DEVELOPERS LTDdissolvedANTHES LΙΜΙΤΕDdissolvedAPARTMENTSAPART HOLDINGS LIMITEDstrike_offAPEXES KITCHENS LTDdissolvedAPHRODITE INVEST (CYPRUS) LIMITEDdissolvedASTAR LIMITEDstrike_offBANKMED SALstrike_offBDF DISTRIBUTION LIMITEDactiveCAMCOM LTDdissolvedCAREERTRENDS RECRUITMENT CONSULTANTS LIMITEDdissolvedDARK MATTER LTDdissolvedDIVAZZY INVESTMENTS LIMITEDdissolvedELAMIRA INVESTMENTS LTDactiveEXOVO LTDactiveFREMA GROUP LTDactiveFREMA HOUSE LIMITEDactiveFREMA PROPERTY INVESTMENTS LIMITEDactiveFREMA PROPERTY MANAGEMENT LIMITEDactiveFREMA REAL ESTATES LIMITEDactive

+27 more

Connections

11 links
Shared operator — likely the same administrator
FREMA PROPERTY MANAGEMENT LIMITEDShared registered address · 6 share thisFREMA GROUP LTDShared registered address · 6 share thisFREMA PROPERTY INVESTMENTS LIMITEDShared registered address · 6 share thisFREMA HOUSE LIMITEDShared registered address · 6 share thisFREMA REAL ESTATES LIMITEDShared registered address · 6 share thisFREMA PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisFREMA CENTRAL LTDShared officer / director · 7 share thisFREMA GROUP LTDShared officer / director · 7 share thisFREMA HOUSE LIMITEDShared officer / director · 7 share thisFREMA REAL ESTATES LIMITEDShared officer / director · 7 share thisFREMA PROPERTY MANAGEMENT LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΤΖΩΝ ΠΩΛdirector—Cyprus registry
ΜΑΡΙΑ ΤΖΩΝ ΠΩΛdirector—Cyprus registry
ΠΩΛ ΤΖΩΝ ΠΩΛdirector—Cyprus registry
ΦΡΕΤΗ ΤΖΩΝ ΠΩΛdirector—Cyprus registry
ΠΩΛ ΤΖΩΝ ΠΩΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100