DOSSIERS / FREEDOM IP RESOURCES LIMITED
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Company dossier

FREEDOM IP RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-12
KYBE ID: HE440338 · HE440338 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
FREEDOM IP RESOURCES LIMITED
DRCIP data.gov.cy
HE440338
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

A.A. BRIGHT CONCEPT TELECOM LTDstrike_offACHANAS TRADING LIMITEDdissolvedACTERNA TRADING LIMITEDactiveADEBOLA HOLDINGS LIMITEDstrike_offADEL'S KITAB LIMITEDdissolvedA.G. HIGH-VISION PROPERTY LIMITEDactiveA.G. PAPHITIS & CO LLCactiveAGP DIRECTORS LTDactiveAGP MANAGEMENT LIMITEDactiveAGP SECRETARIES LIMITEDactiveAGP TRUSTEES LIMITEDactiveAGP YACHTING LTDactiveAGROBRIDGE GROUP LTDdissolvedAGROBRIDGE LTDdissolvedAI ALPHA GENESIS LTDactiveAINLEY HOLDINGS LIMITEDdissolvedAISLIN LIMITEDdissolvedAI SOFTWARE AGENCY LTDstrike_offALMANEM TRADING LIMITEDstrike_offALMERON LIMITEDactive

+496 more

People with significant control

2 people
NameRoleFromSource
SAID ZAITOUNdirector—Cyprus registry
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREEDOM IP 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 49?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score49/100