DOSSIERS / TREEFUND AIFLNP V.C.I.C LTD
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TREEFUND AIFLNP V.C.I.C LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-25
KYBE ID: HE404438 · HE404438 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 5Sources

Key facts

strike_off
TREEFUND AIFLNP V.C.I.C LTD
DRCIP data.gov.cy
HE404438
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-25
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOU COURT,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACQUIRA ESTATES LTDdissolvedALMAGRETO LTDdissolvedAMIK AUTO CAR LTDstrike_offAYOUB CHOUJAA LTDdissolvedB.B. BEST OF THE BEST EXCLUSIVE LOCATION WORLDWIDE LIMITEDstrike_offBESS AGE INNOVATIONS LTDactiveCC&EC TRUST MANAGEMENT LTDstrike_offCOSMOVISION ESTATES LIMITEDdissolvedCRISPY STUDIO HOLDING LTDdissolvedCYPLAX MARKETING LIMITEDdissolvedDELIVEA LIMITEDstrike_offECD MANAGEMENT LTDactiveECD SECRETARIAL LTDactiveFEHU TRADING COMPANY LIMITEDdissolvedFLYING CLOUD LTDactiveFREE-TREEFUND LTDstrike_offFRUCTURED HOLDINGS LΙΜΙTΕDdissolvedFUJI HOLDING (CY) LIMITEDdissolvedGCC GET COMMERCE LIMITEDdissolvedGRANGE PARK MARKETING LIMITEDdissolved

+23 more

Connections

16 links
Shared operator — likely the same administrator
TRIANIS INVESTMENTS LTDShared registered address · 2 share thisTORRALBA LTDShared officer / director · 5 share thisRIVER PRIME EUROPE LTDShared officer / director · 5 share thisKLEIS EU LTDShared officer / director · 5 share thisCOMPLYTODAYShared officer / director · 5 share thisTH. IERONYMIDES & ASSOCIATES LIMITEDShared officer / director · 12 share thisT.I LEGAL SERVICES LIMITEDShared officer / director · 12 share thisDEVONIAN CO. LIMITEDShared officer / director · 12 share thisEARTH NATURAL CONSULTANTS LTDShared officer / director · 12 share thisQUEER COLLECTIVE CY LTDShared officer / director · 12 share thisDELICA SERVICES LIMITEDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LLCShared officer / director · 12 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 12 share thisKEARVAIG CYPRUS LTDShared officer / director · 12 share thisETHICON FINANCE AND INSURANCE BROKERS LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE404438/network.

People with significant control

4 people
NameRoleFromSource
ΓIΩΡΓΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓIΩΡΓΟΣ ΓΡΗΓΟΡΙΟΥ (officer) matches PEP Georgios Grigoriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΙΟΥ (officer) matches PEP Georgios Grigoriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100