Key facts
dissolvedFREEUNAL LTD
DRCIP data.gov.cy
HE258550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1 Α-Β,, Καϊμακλί, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
FREEUNAL LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΗΛΙΑ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΣΑΒΒΑ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΣΑΒΒΑ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 121 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100