DOSSIERS / TREASURE DEVELOPMENT LIMITED
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Company dossier

TREASURE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-18
KYBE ID: HE144115 · HE144115 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
TREASURE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE144115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-18
DRCIP data.gov.cy
Τυρνάβου, 10,, QUALITY TOWER C, Floor 3, Flat C32,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D AETHER LUXURY COSMETICS LTDstrike_offA.F.A. (ALTIUS FORTIUS AGENTIUS) MANAGEMENT LTDstrike_offAUTOMAN LTDdissolvedCHIVALRY LTDstrike_offEMULSIFY LTDdissolvedFIGMORE CONSULTANCY LTDactiveGC GOLD MINES (CYPRUS) LTDstrike_offGOLDEN D.M.T. TIMBER TRADE LTDstrike_offHALLUX LTDdissolvedHASHTACK (CY) LIMITEDactiveISA KHOURY METAL INDUSTRIES (CY) LTDstrike_offJO.KO.JO. ENTERPRISES LIMITEDdissolvedLR ART & MUSIC LTDactiveMATIMAN TRADING LIMITEDdissolvedMILOVATIONS LTDstrike_offNEW CYPRUS COPPER P.A. LTDstrike_offO.V.& S. SECRETARIAL LTDstrike_offPA CYPRUS MINING CORPORATION (CYCO) LTDstrike_offPM PLOUTONIC METALS LTDactivePOINT A LA LIGNE DESIGN & CONSULTANCY LTDactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
PM PLOUTONIC METALS LTDShared officer / director · 6 share thisNEW CYPRUS COPPER P.A. LTDShared officer / director · 6 share thisTR TROULLI MINING LTDShared officer / director · 6 share thisGC GOLD MINES (CYPRUS) LTDShared officer / director · 6 share thisPA CYPRUS MINING CORPORATION (CYCO) LTDShared officer / director · 6 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
ANDREW HAROLD DANIELSdirector—Cyprus registry
O.V.& S. SECRETARIAL LTDdirector—Cyprus registry
O.V.& S. SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100