DOSSIERS / THREE TREE INVESTMENT LTD
← SearchExport PDF
Company dossier

THREE TREE INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258056 · HE258056 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
THREE TREE INVESTMENT LTD
DRCIP data.gov.cy
HE258056
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-19
DRCIP data.gov.cy
Πειραιώς & Μετσόβου,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N. LEMONARIS INVESTMENTS 05 LTDShared registered address · 4 share thisEMANAGENESIS HEALTH & BEAUTY CENTRE LTDShared registered address · 4 share thisTABING ILOG ENTERPRISES LTDShared registered address · 4 share thisLEMONARIS ESTATESShared officer / director · 11 share thisMLS CY ESTATES LIMITEDShared officer / director · 11 share thisBOSKONIA LTDShared officer / director · 11 share thisNICOLAS LEMONARIS CO. LIMITEDShared officer / director · 11 share thisK.D.L. INVESTMENT CO. LIMITEDShared officer / director · 11 share thisPAFIKOPI HOSPITALITY CENTER LIMITEDShared officer / director · 11 share thisCYTREE ESTATE LIMITEDShared officer / director · 11 share thisCYSTAR ESTATE LIMITEDShared officer / director · 11 share thisTABING ILOG ENTERPRISES LTDShared officer / director · 11 share thisN. LEMONARIS INVESTMENTS 05 LTDShared officer / director · 11 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
NameRoleFromSource
ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣsecretary—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