DOSSIERS / TREEWOOD PROPERTIES (CYPRUS) LTD
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Company dossier

TREEWOOD PROPERTIES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-15
KYBE ID: HE319348 · HE319348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TREEWOOD PROPERTIES (CYPRUS) LTD
DRCIP data.gov.cy
HE319348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-15
DRCIP data.gov.cy
Κυκλικής, 114,, 'Αγιοι Ανάργυροι, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S & M SPRINTTECH LIMITEDShared officer / director · 6 share thisΓ. Ι. ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 6 share thisSSCY ENTERTAINMENT LIMITEDShared officer / director · 6 share thisG.D. SOTERIOU TRADINGShared officer / director · 6 share thisY. SOTERIOU MOTORSERVICES LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100