DOSSIERS / TREASIAD LIMITED
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Company dossier

TREASIAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381485 · HE381485 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TREASIAD LIMITED
DRCIP data.gov.cy
HE381485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Νάξου, 21,, Flat 404,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TONICOSIEO LTDShared registered address · 2 share thisACCORDMOBI LIMITEDShared officer / director · 6 share thisTREFFER CAPITAL LTDShared officer / director · 6 share thisA22 GROUP LTDShared officer / director · 6 share thisXYFOLD LTDShared officer / director · 6 share thisDEVBAR 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

2 people
NameRoleFromSource
ΟΛΓΑ ΑΠΟΥΣΙΕΒΑdirector—Cyprus registry
ΟΛΓΑ ΑΠΟΥΣΙΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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