DOSSIERS / TREATKIT DISTRIBUTORS LTD
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Company dossier

TREATKIT DISTRIBUTORS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-06
KYBE ID: HE365812 · HE365812 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
TREATKIT DISTRIBUTORS LTD
DRCIP data.gov.cy
HE365812
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-06
DRCIP data.gov.cy
Γεωργίου Μακφάντεν, 19,, SOFIA COURT, Floor 2, Flat 22,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔShared officer / director · 5 share thisGIX LIMITEDShared officer / director · 5 share thisWHITE ARCHES TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisK.S.A. KINGS SPORTING ACTIVITIES LIMITEDShared officer / director · 5 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
ΞΕΝΟΦΩΝ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΑΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100