DOSSIERS / FREENAL FINANCE LIMITED
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Company dossier

FREENAL FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-23
KYBE ID: HE282253 · HE282253 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FREENAL FINANCE LIMITED
DRCIP data.gov.cy
HE282253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-23
DRCIP data.gov.cy
Αναστάσιος Λεβέντης, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACALON HOLDINGS LIMITEDdissolvedADFIRMATE LIMITEDactiveAIJ HOLDINGS LIMITEDactiveALIRRYTOS FUND LIMITEDdissolvedARASTOU INVESTMENTS LTDdissolvedARIMONTANA LIMITEDactiveARTAR INVESTORS HOLDING LIMITEDactiveARYFO HOLDINGS LIMITEDstrike_offBOEING CYPRUS HOLDINGS LIMITEDdissolvedCAPRIBEX HOLDING LIMITEDactiveCARRE MANAGEMENT LIMITEDactiveCARRE TRUST (CYPRUS) LIMITEDactiveCATHETEL LIMITEDstrike_offCAUTHA LIMITEDactiveC.C.T. CYPRUS CHINA TOWN LIMITEDstrike_offCOMYNA LIMITEDdissolvedC.S.G. CYPRUS SPACE GATEWAYS LIMITEDactiveDEVO ASSETS HOLDING LIMITEDdissolvedECONAUTS LTDactiveELEOMAR LIMITEDactive

+74 more

People with significant control

2 people
NameRoleFromSource
CARRE MANAGEMENT LIMITEDdirector—Cyprus registry
CARRE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100