DOSSIERS / A-LE-FREIA LIMITED
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Company dossier

A-LE-FREIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442226 · HE442226 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A-LE-FREIA LIMITED
DRCIP data.gov.cy
HE442226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Αχαιών, 35,, Floor 5, Flat 17,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

208MARKETS NEW FORMATS DEVELOPMENT LTDstrike_off99VIDS LIMITEDstrike_offABC MONEYTREE CORP LTDdissolvedAB CORP TRAVEL CLUB LIMITEDdissolvedA-BIT TECHNOLOGY LIMITEDdissolvedACCEDER HOLDINGS LIMITEDdissolvedADVMARKET TECHNOLOGIES LIMITEDdissolvedALTERAC LTDdissolvedAMC ALTERNATIVE MULTIPLAYER SOLUTIONS LTDactiveA.N.C.G. GOLDEN ERA WELLNESS CLUB LTDactiveANGAMAX ACCOUNTING LTDactiveAPM TECHNOLOGY LIMITEDdissolvedATRENOR LIMITEDdissolvedAUDITGATE LIMITEDactiveAVOCORactiveBAYTTER LIMITEDdissolvedBLAGOWIND LTDdissolvedBXY LTDdissolvedCOMASSURANCE INVESTMENTS LIMITEDdissolvedDASEY LIMITEDdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
PROFIDUS NOMINEES LIMITEDdirector—Cyprus registry
PROFIDUS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100