DOSSIERS / FREW TRADING LIMITED
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Company dossier

FREW TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-07
KYBE ID: HE290192 · HE290192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FREW TRADING LIMITED
DRCIP data.gov.cy
HE290192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-07
DRCIP data.gov.cy
Δυρραχίου, 15,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΘΩΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisESCAPE CLOUDEVSOFT LIMITEDShared officer / director · 11 share thisIMTECO CO LIMITEDShared officer / director · 11 share thisS.P.C. COMPUTER LIMITEDShared officer / director · 11 share thisPRINCETIGER FINANCIAL LTDShared officer / director · 11 share thisV.K.G.P. COMPANY LIMITEDShared officer / director · 11 share thisISERVEUSIMPLE SERV LTDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MATHIMARTShared officer / director · 11 share thisS & S SHINE CLEANING SERVICESShared officer / director · 11 share thisS.P. COMPUTER LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARVALLEY TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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