DOSSIERS / TREDSTAR LIMITED
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Company dossier

TREDSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429485 · HE429485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TREDSTAR LIMITED
DRCIP data.gov.cy
HE429485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 3, Flat 312,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolved

+34 more

Connections

8 links
Shared operator — likely the same administrator
FENTRED HOLDINGS LIMITEDShared officer / director · 8 share thisLOCASON HOLDINGS LIMITEDShared officer / director · 8 share thisNORLAN INVESTMENTS LIMITEDShared officer / director · 8 share thisWARDWIN HOLDINGS LIMITEDShared officer / director · 8 share thisLENDRON HOLDINGS LIMITEDShared officer / director · 8 share this2HT LIMITEDShared officer / director · 8 share thisMEINESTOR HOLDINGS LIMITEDShared officer / director · 8 share thisMASMAREX INVESTMENTS LIMITEDShared officer / director · 9 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
IGOR RAZDAYBEDAdirector—Cyprus registry
ΙΡΥΝΑ ΝΤΑΤΣΕΝΚΑdirector—Cyprus registry
ΙΡΥΝΑ ΝΤΑΤΣΕΝΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100