DOSSIERS / FREEGATE TRADING LIMITED
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Company dossier

FREEGATE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-27
KYBE ID: HE59194 · HE59194 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
FREEGATE TRADING LIMITED
DRCIP data.gov.cy
HE59194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-27
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

12 links
Shared operator — likely the same administrator
AIMY PROPERTIES LTDShared officer / director · 10 share thisPROACTOR SPORTS MANAGEMENT LIMITEDShared officer / director · 10 share thisG.J.K. HEALTHPHARMA SERVICES LIMITEDShared officer / director · 10 share thisMEGAMED SUPPLIES LIMITEDShared officer / director · 10 share thisRIVERBUSH TRADING & INVESTMENT LIMITEDShared officer / director · 10 share thisREEGATE TRADING LIMITEDShared officer / director · 10 share thisSTREETLAND TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ Ι. & Α. ΚΑΙΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHARPLEN TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)Shared officer / director · 12 share thisMENDEL CENTER FOR BIOMEDICAL SCIENCESShared officer / director · 12 share thisSYNCHRO MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 12 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
ΑΝΤΗΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΑΝΤΗΣ ΚΑΙΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REEGATE TRADING LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100