DOSSIERS / TREWETCH INVESTMENTS LTD
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Company dossier

TREWETCH INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-20
KYBE ID: HE256472 · HE256472 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
TREWETCH INVESTMENTS LTD
DRCIP data.gov.cy
HE256472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

11 links
Shared operator — likely the same administrator
43 EIGHTFOUR LTDShared officer / director · 12 share thisRESTADIANA VENTURES LTDShared officer / director · 12 share thisTREEZEROSIX EIGHT LIMITEDShared officer / director · 12 share this43 TWOEIGHT LTDShared officer / director · 12 share thisTWOFIVE EIGHTFOUR LTDShared officer / director · 12 share thisMENEMAR PROPERTIES LTDShared officer / director · 12 share thisFOURTWO SEVEN-THREE LTDShared officer / director · 12 share thisTWOSEVEN SIX EIGHT AIRCRAFT LTDShared officer / director · 12 share thisAKSTON LIMITEDShared officer / director · 12 share thisTREEFOWERTREE ZERO LIMITEDShared officer / director · 12 share thisTREETWENTY LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΤΖΙΟΒΑΝΗdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΑΖΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANTRESTA INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100