DOSSIERS / FRESHTRADE CO. LIMITED
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Company dossier

FRESHTRADE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-19
KYBE ID: HE67470 · HE67470 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FRESHTRADE CO. LIMITED
DRCIP data.gov.cy
HE67470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-19
DRCIP data.gov.cy
Γλαύκου, 1,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ACTIONPRONET LTDdissolvedAIRFAN ENTERPRISES LIMITEDdissolvedA.K.A. RESTAURANTS LIMITEDdissolvedANACONDA TRADING LIMITEDdissolvedBAMENDA LIMITEDdissolvedBIPETALOUS TRADING LIMITEDdissolvedCAPWORLD ENTERPRISES LIMITEDdissolvedCARRONADE TRADING LIMITEDdissolvedC.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolvedDEEPDENE DIAMONDS LIMITEDdissolvedEASY (CYPRUS) LIMITEDdissolvedEASYEVERYTHINGdissolvedEASYEVERYTHING.COMdissolvedEASYJETdissolvedEASYMONEYdissolvedEASYMONEY.COMdissolvedEASYVALUEdissolvedEASYVALUE.COMdissolvedENVIROPRODUCTS LIMITEDdissolvedEPICURIAN PR & MARKETING LTDdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
ANTISTIXIS LIMITEDShared officer / director · 7 share thisEPOS INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΛΗΤΩ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.A THE MUSIC STRIKERS LIMITEDShared officer / director · 7 share thisHOMELINE APPLIANCES 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
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣdirector—Cyprus registry
MARKYP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100