KYBE — See who's really behind any company

Company dossier

FRESH TREAT LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-21
KYBE ID: HE255028 · HE255028 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRESH TREAT LTD

DRCIP data.gov.cy

RegistrationHE255028

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-21

DRCIP data.gov.cy

Registered addressΜερσινίας, 5,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CYBERNAUTactive ERA ELITE HOMES LTDstrike_off NAPIANA PROPERTIES LTDdissolved PM TOP SPORT BETTING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

NAPIANA PROPERTIES LTDShared registered address · 5 share this PM TOP SPORT BETTING LTDShared registered address · 5 share this ERA ELITE HOMES LTDShared registered address · 5 share this CYBERNAUTShared registered address · 5 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

2 people

Name	Role	From	Source
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100