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Company dossier

FREDWICK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-27
KYBE ID: HE82783 · HE82783 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameFREDWICK INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE82783

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-27

DRCIP data.gov.cy

Registered addressΒασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 104,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolved ABATEC CO LIMITEDdissolved ABERSON ENTERPRISES LIMITEDdissolved ABRA ENGINEERING LIMITEDdissolved ABRIS ENTERPRISES LIMITEDdissolved ABTOTPAHC LIMITEDdissolved ACCESS ADMINISTRATION LIMITEDdissolved A. CHRYSANTHOU & CO. LIMITEDactive A.C. PEACOCK TRADING LIMITEDdissolved ACTIVECODE SOFTWARE SERVICES LTDdissolved ACT - TECH TRADINGactive ADELBERGI FINANCE LIMITEDdissolved ADER HOLDINGS LIMITEDdissolved ADMIRNEM TRADING LIMITEDdissolved A & D SIGNS AND STAMPSactive ADVIA LIMITEDdissolved ADVON ENTERPRISES LIMITEDdissolved AGAM ENTERPRISES LIMITEDdissolved A.G. CARTON & PAPER TRADE LTDdissolved AGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

3 links

Shared operator — likely the same administrator

QualiX s. r. o.Shared officer / director · 4 share this NetCar GmbHShared officer / director · 4 share this Trema-Parken GmbHShared officer / director · 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

4 people

Name	Role	From	Source
ALEXANDR TRETIAKOV	director	—	Cyprus registry
BORIS SMAGIN	director	—	Cyprus registry
INTERNATIONAL SECRETARY SERVICES LIMITED	secretary	—	Cyprus registry
LEDRA SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALEXANDR TRETIAKOV (officer) matches PEP Oleksandr Tretiakov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100