DOSSIERS / FREEGEE TRADING LIMITED
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Company dossier

FREEGEE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-25
KYBE ID: HE234633 · HE234633 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
FREEGEE TRADING LIMITED
DRCIP data.gov.cy
HE234633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-25
DRCIP data.gov.cy
Θαλή Μιλησίου, 15,, Αρχάγγελος, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
X.X.X VAMPYRAShared officer / director · 3 share thisPETTY CASH TRADERS SHOPShared officer / director · 3 share thisΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥ (ΓΡΑΦΕΙΟΝ ΥΠΗΡΕΣΙΩΝ)Shared registered address · 5 share thisX.X.X VAMPYRAShared registered address · 5 share thisPETTY CASH TRADERS SHOPShared registered address · 5 share thisK. OHANIAN TRADING COMPANY LIMITEDShared registered address · 5 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
OHANIAN KRIKORdirector—Cyprus registry
OHANIAN KRIKORsecretary—Cyprus registry

Risk signals

0 matched