DOSSIERS / FREESLAND LTD
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Company dossier

FREESLAND LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-10
KYBE ID: HE458651 · HE458651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FREESLAND LTD
DRCIP data.gov.cy
HE458651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-10
DRCIP data.gov.cy
'Εξω Βρύσης, 33Β,, 'Αγιος Θεόδωρος, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GRASEM CONSULTING LTDShared registered address · 3 share thisST GERMES-INVEST CYPRUS LTDShared registered address · 3 share thisST GERMES-INVEST CYPRUS LTDShared officer / director · 4 share thisGRASEM CONSULTING LTDShared officer / director · 4 share thisC.T & M.T ENTERPRISES LTDShared officer / director · 4 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
ΧΡΙΣΤΙΝΑ ΚΟΣΜΟΒΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ KΟΣΜΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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