DOSSIERS / LIMETREE CAPITAL S.R.O.
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Company dossier

Limetree Capital s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-04-23
KYBE ID: CZ-8105952 · 8105952 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Limetree Capital s.r.o.
cz_justice
8105952
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active
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Společnost s ručením omezeným
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2019-04-23
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Sokolovská 694/100a, 18600 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

1000km s.r.o.active3M FUND MSI SICAV a.s.activeACE Ventures s.r.o.activeACORD INVEST a.s.activeAndrew Paulsen s.r.o.activeExit Strategy s.r.o.activeFORUM správa nemovitostí s.r.o.activeGoddess Beauty s.r.o.activeHAT facility s.r.o.activeIFMS Advisory s.r.o.activeIntegral Investment Gruppe a.s.activeKakegurui Group s.r.o.activeKing & Boss s.r.o.activeLEZARD Office Centrum s.r.o.activeLimetree Properties s.r.o.activeL.T.E.M. Finance s.r.o.activeL.T.E.M. housing s.r.o.activeL.T.E.M. s.r.o.activeL.T.E.M. VELIKA VES, s.r.o.activeMEISTER reality s.r.o.active

+31 more

People with significant control

1 people
NameRoleFromSource
PETR MALÍKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100