DOSSIERS / MS FREEFLOWWAY LTD
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Company dossier

MS FREEFLOWWAY LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-29
KYBE ID: HE396026 · HE396026 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MS FREEFLOWWAY LTD
DRCIP data.gov.cy
HE396026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-29
DRCIP data.gov.cy
Μίλτωνος, 94,, Floor 1,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
I.S. IMAGE SOLUTIONS LIMITEDShared officer / director · 10 share thisMARISAKIShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ ΑΡΓΥΡΙΔΗΣ ΛΤΔShared officer / director · 10 share thisHARIS ARGYRIDES LTDShared officer / director · 10 share thisHARIS ARGYRIDES ENTERTAINMENT LTDShared officer / director · 10 share thisGENESIS A&I GROUP LIMITEDShared officer / director · 10 share thisARGYRIDOU & MICHAELShared officer / director · 10 share thisM.A. DIMIOURGIA INTERIOR DESIGN LTDShared officer / director · 10 share thisS.R. GLASS WORKS LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100