KYBE — See who's really behind any company

Company dossier

FREEBLOWER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-24
KYBE ID: HE57508 · HE57508 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFREEBLOWER TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE57508

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-24

DRCIP data.gov.cy

Registered addressΓλάδστωνος & Μεσολογγείου,, DIDASKALION COURT, Flat 21,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHEVORIOL LIMITEDdissolved CYVOLVE TRADING LIMITEDdissolved REDOVERT TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

P & P PLATEA CAFE RESTAURANTShared officer / director · 2 share this CHEVORIOL LIMITEDShared registered address · 4 share this CYVOLVE TRADING LIMITEDShared registered address · 4 share this REDOVERT TRADING LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ Α. ΠΡΟΚΟΜΜΕΝΟΣ	director	—	Cyprus registry
P & D SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLEASTER TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100