DOSSIERS / FREMA CENTRAL LTD
← SearchExport PDF
Company dossier

FREMA CENTRAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-20
KYBE ID: HE453875 · HE453875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FREMA CENTRAL LTD
DRCIP data.gov.cy
HE453875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-20
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 9,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FREMA HOUSE LIMITEDShared officer / director · 7 share thisFREMA GROUP LTDShared officer / director · 7 share thisFREMA PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisFREMA REAL ESTATES LIMITEDShared officer / director · 7 share thisFREMA PROPERTY MANAGEMENT LIMITEDShared officer / director · 7 share thisFREMA SPORTS LIMITEDShared 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

5 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΤΖΩΝ ΠΩΛdirector—Cyprus registry
ΜΑΡΙΑ ΤΖΩΝ ΠΩΛdirector—Cyprus registry
ΠΩΛ ΤΖΩΝ ΠΩΛdirector—Cyprus registry
ΦΡΕΤΗ ΤΖΩΝ ΠΩΛdirector—Cyprus registry
ΠΩΛ ΤΖΩΝ ΠΩΛsecretary—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