DOSSIERS / FREE TOWN PRIVATE SECURITY LTD
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FREE TOWN PRIVATE SECURITY LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE300068 · HE300068 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FREE TOWN PRIVATE SECURITY LTD
DRCIP data.gov.cy
HE300068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-19
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, KRIEL HOUSE,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

Connections

10 links
Shared operator — likely the same administrator
KRIEL INVESTMENTS LTDShared registered address · 2 share thisPAWN STARS (CYPRUS) LTDShared officer / director · 5 share thisK.P.K. SYMEOU & CHARALAMBOUS LOUNGEShared officer / director · 5 share thisA. S. GUARDARMOR SECURITY SERVICES LTDShared officer / director · 5 share thisPAVLOU & SYMEOU LOUNGE LTDShared officer / director · 5 share thisΝΑΥΤΙΛΙΑΚΑΙ ΕΡΓΑΣΙΑΙ ΜΠΙΛΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFREEWAVES AUTOMATIONS LTDShared officer / director · 6 share thisAMBILLI SERVICES LTDShared officer / director · 6 share thisBILLNIKO PROPERTIES LTDShared officer / director · 6 share thisESTATEOCLOCKShared 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

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΜΠΙΛΛΗΣdirector—Cyprus registry
ΚΥΡΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΒΟΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΠΙΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100