KYBE — See who's really behind any company

Company dossier

FREEMARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-30
KYBE ID: HE83873 · HE83873 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFREEMARK LIMITED

DRCIP data.gov.cy

RegistrationHE83873

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-01-30

DRCIP data.gov.cy

Registered addressΤσερίου, 140 Α&Β,, Στρόβολος, 2043, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GACS WINBET LIMITEDShared officer / director · 3 share this STATHIS & PETROS LTDShared officer / director · 3 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
ΕΥΣΤΑΘΙΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Christopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100