KYBE — See who's really behind any company

Company dossier

FREMINAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420788 · HE420788 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFREMINAL LIMITED

DRCIP data.gov.cy

RegistrationHE420788

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-20

DRCIP data.gov.cy

Registered addressΑιπείας, 23,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AEPIAS LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

AEPIAS LIMITEDShared registered address · 2 share this HELLENIC APLIKI MINES LIMITEDShared officer / director · 4 share this GALENOS MINING CO LTDShared officer / director · 4 share this SXEW HELLENIC CUPRUM LTDShared officer / director · 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

2 people

Name	Role	From	Source
ΣΟΦΙΑ ΛΟΙΖΙΔΟΥ	director	—	Cyprus registry
ΣΟΦΙΑ ΛΟΙΖΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100