KYBE — See who's really behind any company

Company dossier

FREEDOM IP LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-28
KYBE ID: HE422070 · HE422070 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameFREEDOM IP LIMITED

DRCIP data.gov.cy

RegistrationHE422070

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-28

DRCIP data.gov.cy

Registered addressΠλάτωνος & Κ. Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ADRUN LTDstrike_off AEATHLOS STEEL LTDactive AFI LCM NETWORK LIMITEDstrike_off CERTFINANCE HOLDINGS LTDstrike_off CERTFINANCE MANAGEMENT LTDdissolved GAMADU LTDactive HIGHIMPACT GLOBAL LIMITEDstrike_off SPECTA MARITIME LTDactive T.O.P. INFLUENCING ONLINE SOLUTIONS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

FREEDOM IP RESOURCES LIMITEDShared officer / director · 2 share this GAMADU LTDShared registered address · 2 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
SAID ZAITOUN	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREEDOM IP RESOURCES LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100