DOSSIERS / TREMETOUSHIOTIS DEVELOPERS LIMITED
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Company dossier

TREMETOUSHIOTIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-19
KYBE ID: HE131900 · HE131900 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TREMETOUSHIOTIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE131900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-19
DRCIP data.gov.cy
Αμάλθιας, 2,, ARTEMIS COMPLEX 4 BLOCK A, Flat 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRYTRECO LIMITEDShared officer / director · 2 share thisTREMETOUSHIOTIS CONSTRUCTIONS LIMITEDShared registered address · 2 share thisAZIONI INVESTMENTS LTDShared officer / director · 5 share thisELEBON TRADING LTDShared officer / director · 5 share thisTREMETOUSHIOTIS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisCYROTRADE LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΤΑΣΟΣ ΤΡΕΜΕΤΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΤΡΕΜΕΤΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREMETOUSHIOTIS CONSTRUCTIONS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100