DOSSIERS / TREESIDE INVESTMENTS LIMITED
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Company dossier

TREESIDE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-31
KYBE ID: HE133963 · HE133963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TREESIDE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE133963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-31
DRCIP data.gov.cy
Κέρκυρας, 7,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROSEPINE INVESTMENTS LIMITEDShared registered address · 3 share thisFAIR BREEZE HOLDINGS LIMITEDShared registered address · 3 share thisNATOVO HOLDINGS LIMITEDShared officer / director · 7 share thisALWILDAMA INVESTMENTS LIMITEDShared officer / director · 7 share thisDIMELO TRADING LIMITEDShared officer / director · 7 share thisSORATICO HOLDINGS LIMITEDShared officer / director · 7 share thisBELOFIN HOLDINGS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗ Γdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUNWAY INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100