DOSSIERS / FREESPIRIT SERVICES LIMITED
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Company dossier

FREESPIRIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: HE281180 · HE281180 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FREESPIRIT SERVICES LIMITED
DRCIP data.gov.cy
HE281180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-02
DRCIP data.gov.cy
Αιτωλών, 4Α,, BLOCK A, Flat 001,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total

People with significant control

5 people
NameRoleFromSource
AVI ABRAHAM SHAKEDdirectorCyprus registry
GADI YAKOV BARUCHdirectorCyprus registry
ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥdirectorCyprus registry
ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirectorCyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICONA SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100