DOSSIERS / FRESHAD AGENCY LTD
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Company dossier

FRESHAD AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-24
KYBE ID: HE440863 · HE440863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FRESHAD AGENCY LTD
DRCIP data.gov.cy
HE440863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-24
DRCIP data.gov.cy
Ανοίξεως, 3,, Βεργίνα, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OWNLUTION LTDShared officer / director · 2 share thisΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.J.P TRADING LIMITEDShared officer / director · 5 share thisCOLLEZIONE PAMBOS LAZAROUShared officer / director · 5 share thisEXPLO-STOP FORTRESS LIMITEDShared officer / director · 5 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
NameRoleFromSource
VALERII BYCHENKOdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100