DOSSIERS / FREL TRADING CO. LIMITED
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Company dossier

FREL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-03
KYBE ID: HE39629 · HE39629 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FREL TRADING CO. LIMITED
DRCIP data.gov.cy
HE39629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-03
DRCIP data.gov.cy
John Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

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

ABILENE SHIPPING COMPANY LIMITEDdissolvedACAPULCO SHIPPING COMPANY LIMITEDdissolvedACTIVE MARINE COMPANY LIMITEDdissolvedAFCANOR MANAGEMENT COMPANY LIMITEDdissolvedALAGON TRADING LIMITEDdissolvedALBARON TRADING & INVESTMENTS LIMITEDdissolvedALDEBURGH SHIPPING LIMITEDdissolvedALDO SHIPPING COMPANY LIMITEDdissolvedALTONIAL NAVIGATION COMPANY LIMITEDdissolvedAMICIDIA MARITIME LIMITEDdissolvedANOTERA SHIPPING COMPANY LIMITEDdissolvedANSTED SHIPPING COMPANY LIMITEDdissolvedARIADNI MARINE COMPANY LIMITEDdissolvedA.S.H.V. TRADING LIMITEDdissolvedASTORIA SHIPPING COMPANY LIMITEDdissolvedAURORA MARITIME COMPANY LIMITEDdissolvedAVENUE MARINE COMPANY LIMITEDdissolvedBAHAMAS SHIPPING COMPANY LIMITEDdissolvedBARDIN ENTERPRISES LIMITEDdissolvedBARIPADI SHIPPING COMPANY LIMITEDdissolved

+228 more

Connections

9 links
Shared operator — likely the same administrator
ΘΕΟΔΩΡΙΔΗΣ ΘΕΟΔΩΡΟΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisMEGA FUN NET LIMITEDShared officer / director · 4 share thisTHE BEST FRIENDS LIMITEDShared officer / director · 4 share thisJOSTIL IMOB TRADING SRLShared officer / director · 7 share thisFFJ TELECOM LTDShared officer / director · 7 share thisV.D.T.Shared officer / director · 7 share thisP&T Office Solutions e.K.Shared officer / director · 7 share thisADDO Handels-GmbHShared officer / director · 7 share thisGALAXY APART HOTEL SRLShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΙΔΗΣsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100