DOSSIERS / FREEWAVES AUTOMATIONS LTD
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Company dossier

FREEWAVES AUTOMATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-04
KYBE ID: HE239219 · HE239219 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
FREEWAVES AUTOMATIONS LTD
DRCIP data.gov.cy
HE239219
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-04
DRCIP data.gov.cy
Χριστάκη Κράνου, 58,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GARESA TRADING LIMITEDShared officer / director · 3 share thisBOMODE LIMITEDShared officer / director · 3 share thisRODIANTO LIMITEDShared registered address · 5 share thisBETTERMAP LIMITEDShared registered address · 5 share thisAMBILLI SERVICES LTDShared registered address · 5 share thisC & V MANAGEMENT LIMITEDShared registered address · 5 share thisAMBILLI SERVICES LTDShared officer / director · 6 share thisFREE TOWN PRIVATE SECURITY LTDShared officer / director · 6 share thisΝΑΥΤΙΛΙΑΚΑΙ ΕΡΓΑΣΙΑΙ ΜΠΙΛΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisESTATEOCLOCKShared officer / director · 6 share thisBILLNIKO PROPERTIES LTDShared officer / director · 6 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
ΕΛΕΥΘΕΡΙΟΣ ΜΠΙΛΛΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΒΙΒΙΑΝ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100