DOSSIERS / TREFFLE HOLDING LIMITED
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Company dossier

TREFFLE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: HE200545 · HE200545 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TREFFLE HOLDING LIMITED
DRCIP data.gov.cy
HE200545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Τεύκρου Ανθία, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HARWOOD LIMITEDShared officer / director · 3 share thisROYAL CORNER ENTERPRISES LTDShared officer / director · 3 share thisG.D. POSITIVE CONSULTING LIMITEDShared registered address · 4 share thisG.D. POSITIVE AUDIT LIMITEDShared registered address · 4 share thisMANTLE TECHNOLOGIES LIMITEDShared registered address · 4 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
ΒΙΚΤΩΡ ΝΙΚΟΥ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
G.D. POSITIVE CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100