DOSSIERS / FREMA REAL ESTATES LIMITED
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Company dossier

FREMA REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-20
KYBE ID: HE40752 · HE40752 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FREMA REAL ESTATES LIMITED
DRCIP data.gov.cy
HE40752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-20
DRCIP data.gov.cy
Κωνσταντίνου Παπαριγοπούλου, 9,, FREMA HOUSE, GROUND FLOOR,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALAIO CLOUD LIMITEDactiveA&L ATEL DEVELOPERS LTDdissolvedANTHES LΙΜΙΤΕDdissolvedAPARTMENTSAPART HOLDINGS LIMITEDstrike_offAPEXES KITCHENS LTDdissolvedAPHRODITE INVEST (CYPRUS) LIMITEDdissolvedASTAR LIMITEDstrike_offBANKMED SALstrike_offBDF DISTRIBUTION LIMITEDactiveCAMCOM LTDdissolvedCAREERTRENDS RECRUITMENT CONSULTANTS LIMITEDdissolvedDARK MATTER LTDdissolvedDIVAZZY INVESTMENTS LIMITEDdissolvedELAMIRA INVESTMENTS LTDactiveEXOVO LTDactiveFREMA GROUP LTDactiveFREMA HOUSE LIMITEDactiveFREMA PROPERTY INVESTMENTS LIMITEDactiveFREMA PROPERTY MANAGEMENT LIMITEDactiveFREMA SPORTS LIMITEDactive

+27 more

Connections

12 links
Shared operator — likely the same administrator
VALDERA LIMITEDShared officer / director · 2 share thisFREMA GROUP LTDShared registered address · 6 share thisFREMA PROPERTY INVESTMENTS LIMITEDShared registered address · 6 share thisFREMA PROPERTY MANAGEMENT LIMITEDShared registered address · 6 share thisFREMA SPORTS LIMITEDShared registered address · 6 share thisFREMA HOUSE LIMITEDShared registered address · 6 share thisFREMA PROPERTY MANAGEMENT LIMITEDShared officer / director · 7 share thisFREMA HOUSE LIMITEDShared officer / director · 7 share thisFREMA SPORTS LIMITEDShared officer / director · 7 share thisFREMA GROUP LTDShared officer / director · 7 share thisFREMA PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisFREMA CENTRAL LTDShared 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

5 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΤΖΩΝ ΠΩΛdirector—Cyprus registry
ΜΑΡΙΑ JOHN PAULdirector—Cyprus registry
ΠΩΛ ΤΖΩΝ ΠΩΛdirector—Cyprus registry
ΦΡΕΤΗ ΤΖΩΝ ΠΩΛdirector—Cyprus registry
ΠΩΛ ΤΖΩΝ ΠΩΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100