DOSSIERS / FREMA TOURIST ENTERPRISES LIMITED
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Company dossier

FREMA TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-08
KYBE ID: HE24662 · HE24662 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FREMA TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE24662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-08
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου,, FREMA HOUSE,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VOLGO TRADING LIMITEDShared officer / director · 6 share thisQUELAND HOLDINGS LIMITEDShared officer / director · 6 share thisCOOLSTUFF TRADING LTDShared officer / director · 6 share thisFISMARE TRADING LIMITEDShared officer / director · 6 share thisINROUTE INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisDEPAUL OVERSEAS LIMITEDShared officer / director · 8 share thisDFM TRADING AND DISTRIBUTING LIMITEDShared officer / director · 8 share thisVOLGO ENTERPRISES LIMITEDShared officer / director · 8 share thisVALDERA LIMITEDShared officer / director · 8 share thisFREMA TOBACCO INTERNATIONAL 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

4 people
NameRoleFromSource
FREDDIE JOHN PAULdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLGO ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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