DOSSIERS / TRE VERDE LIMITED
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Company dossier

TRE VERDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-18
KYBE ID: HE297176 · HE297176 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRE VERDE LIMITED
DRCIP data.gov.cy
HE297176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-18
DRCIP data.gov.cy
Προδρόμου, 30,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3CUBE SERVICES LTDstrike_offACT APPLIED COMPUTER TECHNOLOGY LIMITEDdissolvedACTIVE TRANSPORT LTDstrike_offADAMACON LTDdissolvedA & G AIRCOOL LTDstrike_offAGBS CONSULTANTS LIMITEDstrike_offAGBS OFFICE LIMITEDstrike_offALEX HEALTHBUILDERS LIMITEDdissolvedANAPLI TRANS LTDstrike_offANN. MI. ANN LTDdissolvedASTERAS TRANSPORT LTDstrike_offATC ALMATRANS (CYPRUS) LIMITEDdissolvedAV MASTER FRIGO LTDstrike_offBOXCREW MEDIA LTDstrike_offC.A.G. ALEXANDRIA INVESTMENTS LIMITEDdissolvedC & K WINNERS SPOT LTDstrike_offCLAMP INVESTMENTS LIMITEDstrike_offCLOUDCOREONE LIMITEDactiveC.R.T. (CLEAN ROOM TECHNOLOGY) LIMITEDdissolvedC.S. GLOBAL FREEZE LTDstrike_off

+70 more

Connections

7 links
Shared operator — likely the same administrator
K. BEST TRANS LTDShared registered address · 8 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared registered address · 8 share thisSTILL WELL ENGINEERING LIMITEDShared registered address · 8 share thisC.A.G. ALEXANDRIA INVESTMENTS LIMITEDShared registered address · 8 share thisC.S. GLOBAL FREEZE LTDShared registered address · 8 share thisROSE GARDEN INFORMATION SYSTEMSShared registered address · 8 share thisPHIDENA HOLDINGS LIMITEDShared registered address · 8 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
BRUNA MAGNIdirector—Cyprus registry
WISTOMAX CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100