DOSSIERS / TRETONIA INVESTMENTS LIMITED
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Company dossier

TRETONIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-13
KYBE ID: HE351158 · HE351158 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TRETONIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE351158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-13
DRCIP data.gov.cy
Αμαθούντος, 63,, Flat 401,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Dritte World-Investment Bauträger GmbHShared officer / director · 8 share thisCRENIUS INVESTMENTS LIMITEDShared officer / director · 8 share thisTRETONIA CYPRUS LTDShared officer / director · 8 share thisQALIO LTDShared officer / director · 8 share thisAO Property Investment GmbHShared officer / director · 8 share thisTRETONIA ESPAÑA SLShared officer / director · 8 share thisEORIAL LTDShared officer / director · 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
ALEXANDER OSININdirector—Cyprus registry
ALEXANDER OSININsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRENIUS INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100