DOSSIERS / MEN FOR TREES LIMITED
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Company dossier

MEN FOR TREES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-23
KYBE ID: HE256764 · HE256764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MEN FOR TREES LIMITED
DRCIP data.gov.cy
HE256764
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-23
DRCIP data.gov.cy
Πινδάρου, 3,, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
3 DIMIOURGIA STUDIOactiveA & S AGENTS & SERVICE COMPANY LIMITEDdissolvedDOXARI PRODUCTION AND LEASING LIMITEDdissolvedF.A.H DEVELOPMENT LTDdissolvedFAIRTOWN INVESTMENTS LIMITEDdissolvedHAZELPORT INVESTMENTS LIMITEDdissolvedLEOPARD TEXTILES CO LIMITEDdissolvedMONEX TRADING AND LEASING LIMITEDdissolvedMONEX VENTURES LIMITEDdissolvedNOBLEXCO CONSULTING LTDdissolvedPLUS ARCHERYactivePLUS MARKETING LIMITEDdissolvedROOKLANE TRADING LIMITEDstrike_offSHRI SHRI SHIVA LIMITEDdissolvedTINIANCO MANAGEMENT LTDdissolvedΤΑ ΚΟΛΛΥΒΑ ΤΗΣ ΜΕΓΑΛΟΧΑΡΗΣ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
DOXARI PRODUCTION AND LEASING LIMITEDShared officer / director · 2 share thisJ.P.S. FRUIT LIFE LIMITEDShared officer / director · 9 share thisALDERVILLE CONSULTING LTDShared officer / director · 9 share thisEMISSUS FABER LTDShared officer / director · 9 share thisEXECUTIVE COMPUTER CENTRE LIMITEDShared officer / director · 9 share thisGIH GLOBAL MANAGEMENT AND LOGISTICS LTDShared officer / director · 9 share thisP.I.M. PROGRES SOFTWARE (CYPRUS) LIMITEDShared officer / director · 9 share thisK. IAKOVOU & D. PANTELI CATERING ENTERPRISESShared officer / director · 9 share thisRBL LOGISTIC LIMITEDShared officer / director · 9 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
IZABELLA ANNA STOLAREKdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
JUSTICIA PARALEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100