DOSSIERS / FREELAND TRADING LIMITED
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Company dossier

FREELAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-03
KYBE ID: HE84507 · HE84507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FREELAND TRADING LIMITED
DRCIP data.gov.cy
HE84507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-03
DRCIP data.gov.cy
Ελλάδος, 64,, KONSTANTO COURT, Flat 4,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLACO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100