DOSSIERS / FREEMAN INVESTMENTS LIMITED
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Company dossier

FREEMAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-24
KYBE ID: HE92145 · HE92145 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
FREEMAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE92145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-24
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

879 total

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

1849 GERONIMO LTDdissolved1849 INVESTMENTS LIMITEDdissolved1849 MANAGEMENT CO. LIMITEDdissolved1849 NOTTING HILL LIMITEDdissolved1849 - SEVEN SEAS LIMITEDdissolved1849 SITTING BULL LTDdissolvedABE BRAZIL CYPRUS II LIMITEDdissolvedABETTOR LIMITEDdissolvedABIGOTADO LIMITEDdissolvedABREVADERO LIMITEDdissolvedACCIS ‘‘ADVANCED COMPANY FOR CONTRACTOR AND INDUSTRIAL SUPPLIES’’ (MIDDLE EAST) LTDdissolvedACI HOLDINGS LIMITEDdissolvedACSYS LTDdissolvedADAJ LIMITEDdissolvedADAMFIELDS INVESTMENTS LIMITEDdissolvedADAVIA TRADING LIMITEDdissolvedA. DIGITAL INVESTMENTS GROUP LIMITEDdissolvedADMERTIA LIMITEDdissolvedADMINEXESIA LTDstrike_offADVCAP INTERNATIONAL LIMITEDactive

+859 more

Connections

18 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΚΥΘΡΑΙΩΤΗShared officer / director · 4 share thisΛΑΤΟΜΕΙΑ ΑΔΕΛΦΟΙ ΚΥΘΡΑΙΩΤΗ & ΣΙΑShared officer / director · 4 share thisSAFMAR VENTURES LIMITEDShared officer / director · 4 share thisS.V.A. S. KOKKINIS CENTER LIMITEDShared officer / director · 9 share thisP. KYTHREOTIS (INVESTMENTS) LIMITEDShared officer / director · 9 share thisNO FRONTERA LIMITEDShared officer / director · 9 share thisSUBWORLD PROPERTIES LIMITEDShared officer / director · 9 share thisΚ. ΚΥΘΡΑΙΩΤΗΣ - ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMEKALIAN LIMITEDShared officer / director · 9 share thisK. KYTHREOTIS HOLDINGS PUBLIC LIMITEDShared officer / director · 9 share thisARION AIR SERVICES LIMITEDShared officer / director · 9 share thisS. KOKKINIS CO. LIMITEDShared officer / director · 9 share thisR. K. SUPER BETON LIMITEDShared officer / director · 9 share thisM.O.T(MOTOR CARS ON TEST) LIMITEDShared officer / director · 9 share thisEFEXTER LIMITEDShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE92145/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΚΟΚΚΙΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ Π. ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ADAMINCO SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 879 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100