DOSSIERS / FREEWINGO TRADING LIMITED
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Company dossier

FREEWINGO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-14
KYBE ID: HE68800 · HE68800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FREEWINGO TRADING LIMITED
DRCIP data.gov.cy
HE68800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-14
DRCIP data.gov.cy
Ανδροκλέους, 10,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DERVAUX FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisAIZOONA SERVICES LIMITEDShared officer / director · 4 share thisAROMEX FINANCE LIMITEDShared officer / director · 4 share thisNIGHTMARE INVESTMENTS LTDShared registered address · 6 share thisPAN ANTHENEUM PUBLICATIONSShared registered address · 6 share thisG. PETRIDES TRIMMINGS LIMITEDShared registered address · 6 share thisMAIRIN WOOD LIMITEDShared registered address · 6 share thisTODDLERS BABY PRODUCTSShared registered address · 6 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
IRINA ARUTUNOVAdirector—Cyprus registry
MIRONOV VADIMsecretary—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