DOSSIERS / TREELAND FOR KIDS
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Company dossier

TREELAND FOR KIDS

CYPRUS · COMPANY · INCORPORATED 2002-10-22
KYBE ID: BN23521 · BN23521 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TREELAND FOR KIDS
DRCIP data.gov.cy
BN23521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-10-22
DRCIP data.gov.cy
Κολωνακίου, 57,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

5 links
Shared operator — likely the same administrator
GIANINNI FOR KID'SShared officer / director · 2 share thisSWSS PROCESSING SOLUTIONS LTDShared registered address · 5 share thisOMIROS IORDANOUS (CONSTRUCTIONS & DEVELOPERS) LIMITEDShared registered address · 5 share thisNEW VAUXHALL CY LTDShared registered address · 5 share thisTRIUS CAPITAL CY LTDShared registered address · 5 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

1 people
NameRoleFromSource
ΚΑΥΚΑΛΙΑΣ & ΚΑΡΑΣΑΚΑΛΙΔΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100