DOSSIERS / FRELIN TRADING COMPANY LIMITED
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Company dossier

FRELIN TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-26
KYBE ID: HE22828 · HE22828 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FRELIN TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE22828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-26
DRCIP data.gov.cy
Ουραλίων, 1,, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KYPROTOURS LIMITEDShared officer / director · 8 share thisSHOHAM LOGISTICS LIMITEDShared officer / director · 8 share thisSHOHAM MARITIME SERVICES LIMITEDShared officer / director · 8 share thisSHOHAM TRAVEL LIMITEDShared officer / director · 8 share thisFGA CARGO LOGISTICS LIMITEDShared officer / director · 8 share thisSHOHAM (CYPRUS) LIMITEDShared officer / director · 8 share thisFAMAGUSTA GENERAL AGENCY 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 Α. ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ Α. ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRELIN LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100