DOSSIERS / FREETEX TRADING LIMITED
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Company dossier

FREETEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-30
KYBE ID: HE44988 · HE44988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FREETEX TRADING LIMITED
DRCIP data.gov.cy
HE44988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-30
DRCIP data.gov.cy
Προκοπίου, 20,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GIANNI RAFFAELLI LIMITEDShared officer / director · 4 share thisSIRANO FASHIONS LIMITEDShared officer / director · 4 share thisNATALENA PROPERTIES LIMITEDShared officer / director · 4 share thisLENNON HOUSE JEANS RANCHShared officer / director · 7 share thisEUDORA TRADE COMMERCIAL LIMITEDShared officer / director · 7 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisLUCKY STAR CLOTHINGShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΣΙΑΚΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΙΑΚΑΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΣΙΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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