DOSSIERS / MYTRECREEK INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MYTRECREEK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225634 · HE225634 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MYTRECREEK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE225634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-18
DRCIP data.gov.cy
Θεόφιλου Γεωργιάδη, 22,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADOVI SERVICES LIMITEDdissolvedAMOVLEK TRADING LIMITEDdissolvedASPALXON INVESTMENTS LIMITEDdissolvedATROTON HOLDINGS LIMITEDdissolvedATTIVA HOLDINGS LIMITEDdissolvedBANFER ESTATES LIMITEDdissolvedBERNELID INVESTMENTS LIMITEDdissolvedBILIBOD INVESTMENTS LIMITEDdissolvedBISONTE LIMITEDdissolvedBLISERA INVESTMENTS LIMITEDdissolvedBRANARD INVESTMENTS LIMITEDdissolvedBRAVIT HOLDINGS LIMITEDdissolvedCARDNOSS DEVELOPMENTS LIMITEDdissolvedCASTFAR INVESTMENTS LIMITEDdissolvedCHEBALOX DEVELOPMENTS LIMITEDdissolvedCUMENTI MANAGEMENT LIMITEDdissolvedDESSEIN CONSULTANTS LIMITEDdissolvedDIRINOA DEVELOPMENTS LIMITEDdissolvedDITROMAT ENGINEERING LIMITEDdissolvedDODORE ENTERPRISES LIMITEDdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
JOAHNA LINZI RITA ALCINDORdirector—Cyprus registry
WOODMAX PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100