DOSSIERS / F.R.E.L FAMILY REAL ESTATES LTD
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F.R.E.L FAMILY REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-27
KYBE ID: HE295954 · HE295954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
F.R.E.L FAMILY REAL ESTATES LTD
DRCIP data.gov.cy
HE295954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-27
DRCIP data.gov.cy
Ορθοδοξίας, 15,, Flat 201,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELTIPA ESTATES COMPANY LIMITEDShared officer / director · 6 share thisILIADA INVESTMENTS SRLShared officer / director · 6 share thisIONIAN ENGINEERING AND CONTRACTING LIMITEDShared officer / director · 6 share thisHOME 4UShared officer / director · 6 share thisILIANTO SRLShared officer / director · 6 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΤΣΙΑΚΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ ΚΑΤΣΟΥΝΑΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ ΚΑΤΣΟΥΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100