DOSSIERS / TREEFOWERTREE ZERO LIMITED
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Company dossier

TREEFOWERTREE ZERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-19
KYBE ID: HE444978 · HE444978 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
TREEFOWERTREE ZERO LIMITED
DRCIP data.gov.cy
HE444978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

438 total

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

ABCT TRUSTEES LTDactiveACORIENT CONSTRUCTIONS LTDactiveADLINA LIMITEDdissolvedAEL FUTSAL LTDdissolvedAELLA TRADING LIMITEDdissolvedAEROCHAIN LIMITEDdissolvedAGRELIA CONSULTING LTDdissolvedAK1 PROPERTIES LTDactiveAKIMOLTIA HOLDINGS LTDdissolvedALBINIANO LIMITEDactiveALIKORESA TRADING LTDactiveALLIED FINANCE GROUP LIMITEDdissolvedALPHAVALUE LTDdissolvedAMENTI HOLDINGS LTDdissolvedAMERTILO INVESTMENTS LIMITEDdissolvedANAFORIA INVESTMENT LIMITEDdissolvedA.N. DIGITAL MOTION LIMITEDdissolvedANDREAS NICOLAOU KALOGIROU LIMITEDactiveANDRIFAN INVESTMENTS LTDdissolvedANDROMEDA STARS LTDdissolved

+418 more

Connections

11 links
Shared operator — likely the same administrator
43 EIGHTFOUR LTDShared officer / director · 12 share thisTWOSEVEN SIX EIGHT AIRCRAFT LTDShared officer / director · 12 share thisAKSTON LIMITEDShared officer / director · 12 share thisRESTADIANA VENTURES LTDShared officer / director · 12 share thisTREETWENTY LIMITEDShared officer / director · 12 share this43 TWOEIGHT LTDShared officer / director · 12 share thisTREEZEROSIX EIGHT LIMITEDShared officer / director · 12 share thisTWOFIVE EIGHTFOUR LTDShared officer / director · 12 share thisMENEMAR PROPERTIES LTDShared officer / director · 12 share thisTREWETCH INVESTMENTS LTDShared officer / director · 12 share thisFOURTWO SEVEN-THREE LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΤΖΙΟΒΑΝΗdirector—Cyprus registry
ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100