DOSSIERS / TREADMORE LIMITED
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Company dossier

TREADMORE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107835 · HE107835 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TREADMORE LIMITED
DRCIP data.gov.cy
HE107835
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 35,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. XCELL ENERGY LTDstrike_offAEROTRICITY LIMITEDactiveAMACAN LIMITEDdissolvedAUTARSYS GMBH & CHRISTOS KONOMIS JOINT VENTUREactiveC. KONOMIS & AEROTRICITY LTD JOINT VENTUREactiveECOTRICITY HOLDINGS LTDstrike_offETHERANA LIMITEDactiveGEKKO ENERGY SUPPLY LIMITEDstrike_offGLOBMED LTDdissolvedGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDdissolvedHELIOTRICITY LOFOU PV PARKS LTDstrike_offLESKIANA INVESTMENTS LIMITEDdissolvedNORTAX ADVISERS LIMITEDdissolvedXENON CAPITAL PARTNERS LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
AEROTRICITY LIMITEDShared officer / director · 3 share thisINTER QUANTUM TRADING LIMITEDShared officer / director · 3 share thisGEKKO ENERGY SUPPLY LIMITEDShared registered address · 8 share thisETHERANA LIMITEDShared registered address · 8 share thisHELIOTRICITY LOFOU PV PARKS LTDShared registered address · 8 share thisGLOBMED LTDShared registered address · 8 share thisECOTRICITY HOLDINGS LTDShared registered address · 8 share thisXENON CAPITAL PARTNERS LIMITEDShared registered address · 8 share thisAUTARSYS GMBH & CHRISTOS KONOMIS JOINT VENTUREShared registered address · 8 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΑΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100