DOSSIERS / FREEFLOW TRADING LIMITED
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FREEFLOW TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-11
KYBE ID: HE28196 · HE28196 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
FREEFLOW TRADING LIMITED
DRCIP data.gov.cy
HE28196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-11
DRCIP data.gov.cy
Λευκωσίας, 23,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACM CHRISTOFIDES OPERATIONS LIMITEDactiveACM TOBACCO LTDactiveCHARELIA ESTATES LIMITEDstrike_offDELIFROSTactiveELATIS GENERAL TRADING LIMITEDactiveELIFROSTactiveINUT TRADING LIMITEDactiveJAMS VE RODOPISactiveNILMINI TRADING LTDactiveSWEETS VE RODOPISactiveVASSOS ELIADES ACCESSORIES LTDactiveVASSOS ELIADES HOLDINGS LTDactiveVASSOS ELIADES LIMITEDstrike_offVASSOS ELIADES LOGISTICS LIMITEDactiveVASSOS ELIADES PHARMA LTDactiveVASSOS ESTATE LIMITEDactiveV & DAUGHTERS LTDactiveVE CAFESERVICE LTDactiveVE HONEY RODOPISactiveVE VERY EXCLUSIVE ACCESSORIES LTDactive

+3 more

People with significant control

3 people
NameRoleFromSource
ΚΥΠΡΟΣ Β. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑ ΗΛΙΑΔΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTEPART TRADING LIMITED · dissolved · name-sim 0.47) — 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