DOSSIERS / FREEDOM24 P LIMITED
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Company dossier

FREEDOM24 P LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-11
KYBE ID: HE485173 · HE485173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FREEDOM24 P LIMITED
DRCIP data.gov.cy
HE485173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-11
DRCIP data.gov.cy
Χριστάκη Κράνου, 20,, FREEDOM TOWER, Floor 5,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FREEDOM24 C LIMITEDShared officer / director · 2 share thisFREEDOM24 C LIMITEDShared registered address · 3 share thisFREEDOM FINANCE EUROPE LTDShared registered address · 3 share thisFREEDOM24 C LIMITEDShared web domain · 4 share thisFREEDOM FINANCE EUROPE LTDShared web domain · 4 share thisFREEDOM FINANCE TECHNOLOGIES LTDShared web domain · 4 share thisAFI DEVELOPMENT LIMITEDShared officer / director · 7 share thisOLMATIS INVESTMENTS LIMITEDShared officer / director · 7 share thisBELLGATE CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisMICHAELIDES & PANTELI PARTNERS LLCShared officer / director · 7 share thisMELROSAL 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
ΑΛΕΧΑΝΔΡΟΣ ΒΟΡΟΝdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΒΑΚΧΟΣ ΑΒΑΡΑΤΖΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΒΑΚΧΟΣ ΑΒΑΡΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100