DOSSIERS / NEW TREASURE HOLDINGS LIMITED
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Company dossier

NEW TREASURE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-20
KYBE ID: HE135210 · HE135210 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
NEW TREASURE HOLDINGS LIMITED
DRCIP data.gov.cy
HE135210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-20
DRCIP data.gov.cy
Μετοχίου, 64,, Floor 4, Flat 401,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADONIS INVESTMENTS (OVERSEAS) LIMITEDdissolvedA.M.E.G. INTEGRATED DEVELOPMENTS LIMITEDdissolvedANACLETUS INNOVATIONS LIMITEDdissolvedANGELOS KARAYIANNIS TRADING LIMITEDdissolvedATENI IMPORTS LIMITEDdissolvedAXIA SOFT LIMITEDdissolvedB.K. ACCESS CAPITAL VENTURES LIMITEDdissolvedBRONZECAST LIMITEDdissolvedCHRISEMCO LIMITEDdissolvedCOLIBRI MEDICAL LIMITEDdissolvedDYNAMOTECHNIKI CONTRACTING (CYPRUS) LIMITEDdissolvedELIRA LIMITEDdissolvedFAIRTREE TRANSPORTATION (OVERSEAS) LIMITEDdissolvedFASMART ENTERPRISES LIMITEDdissolvedGREENOIL FZ (CYPRUS) LTDactiveI.M.T. TECHNOLOGY ASSOCIATES LIMITEDdissolvedINDESAR HOLDINGS LIMITEDdissolvedINTEFIS TECHNOLOGY LIMITEDdissolvedI.N.T. PLANET HOLDINGS LIMITEDdissolvedKANOSIS LIMITEDdissolved

+14 more

Connections

17 links
Shared operator — likely the same administrator
INTEFIS TECHNOLOGY LIMITEDShared registered address · 8 share thisCHRISEMCO LIMITEDShared registered address · 8 share thisTRAKAKION COMPUTER CAREERS INSTITUTE LIMITEDShared registered address · 8 share thisK.A.S.I. INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 8 share thisANGELOS KARAYIANNIS TRADING LIMITEDShared registered address · 8 share thisMATEICO TRADING LIMITEDShared registered address · 8 share thisΑ - O EVEMA CONSTRUCTION LIMITEDShared registered address · 8 share thisMIDMACOR INVESTMENTS LIMITEDShared officer / director · 11 share thisPSV EURO CONTRACTA SERVICES LIMITEDShared officer / director · 11 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 11 share thisSWE AGROTRADE HOLDINGS LΙΜΙTΕDShared officer / director · 11 share thisBLUEPALM LTDShared officer / director · 11 share thisOCEAN ESTATES (CYPRUS) LIMITEDShared officer / director · 11 share thisALPHA LOGIC CONSULTANTS LIMITEDShared officer / director · 11 share thisΥΑΜΠΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE135210/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΕΦΕΡΗΣdirector—Cyprus registry
PSV EURO CONTRACTA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100