DOSSIERS / FREEDOM FINANCE EUROPE LTD
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Company dossier

FREEDOM FINANCE EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-05
KYBE ID: HE324220 · HE324220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 1Sources

Key facts

active
FREEDOM FINANCE EUROPE LTD
DRCIP data.gov.cy
HE324220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-05
DRCIP data.gov.cy
Χριστάκη Κράνου, 20,, FREEDOM TOWER, Floor 5,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

9 links
Corporate ownership network
Freedom Holding Corp.Owns / controls · unknown
Shared operator — likely the same administrator
ETSAILING LTDShared officer / director · 2 share thisFREEDOM24 P LIMITEDShared registered address · 3 share thisFREEDOM24 C LIMITEDShared registered address · 3 share thisFREEDOM24 POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisFFIN BROKERAGE SERVICES INC.Shared officer / director · 3 share thisFREEDOM FINANCE TECHNOLOGIES LTDShared web domain · 4 share thisFREEDOM24 P LIMITEDShared web domain · 4 share thisFREEDOM24 C LIMITEDShared web domain · 4 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

6 people
NameRoleFromSource
TIMUR TURLOVdirector—Cyprus registry
YERZHAN ABDYKEROVdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΕΥΓΚΕΝΙ ΤΙΑΠΚΙΝdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣdirector—Cyprus registry
FUAMARI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100