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Company dossier

TREEDENTITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440465 · HE440465 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameTREEDENTITY LIMITED

DRCIP data.gov.cy

RegistrationHE440465

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-16

DRCIP data.gov.cy

Registered addressΤριπτολέμου, 6,, Flat 7,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

G.A. EASYLAND LIMITEDactive I.A. ALL ABOUT EVENTS & PEOPLEactive NOMEHORA HOLDINGS LIMITEDstrike_off OPALTON INVESTMENTS LIMITEDstrike_off Γ. & E. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

AEITHALES L.A.T. LTDShared officer / director · 2 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

Name	Role	From	Source
ΛΙΑΝΑ ΤΟΥΜΑΖΟΥ	director	—	Cyprus registry
ΛΙΑΝΑ ΤΟΥΜΑΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100