DOSSIERS / TRETONIA CYPRUS LTD
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Company dossier

TRETONIA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-28
KYBE ID: HE450717 · HE450717 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TRETONIA CYPRUS LTD
DRCIP data.gov.cy
HE450717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-28
DRCIP data.gov.cy
Ν. Νικολαίδη & Κιλκίς, 17,, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offA. MANDZIAK ESTATE AGENCY LIMITEDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCHTS ENTERPRISES LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.G. & T GLOBAL SERVICES LTDactiveD.I RIGAS COFFEEactiveDUMENIA INVESTMENTS LIMITEDstrike_offELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_off

+67 more

Connections

13 links
Shared operator — likely the same administrator
INGENIUS HOLDINGS LIMITEDShared registered address · 7 share thisNETTRANS INTERNATIONAL LTDShared registered address · 7 share thisGAMERG LTDShared registered address · 7 share thisVILLAURA CONSULTANCY SERVICES LIMITEDShared registered address · 7 share thisDUMENIA INVESTMENTS LIMITEDShared registered address · 7 share thisAKC INVESTMENTS PARTNERS LPShared registered address · 7 share thisQALIO LTDShared officer / director · 8 share thisEORIAL LTDShared officer / director · 8 share thisAO Property Investment GmbHShared officer / director · 8 share thisTRETONIA INVESTMENTS LIMITEDShared officer / director · 8 share thisCRENIUS INVESTMENTS LIMITEDShared officer / director · 8 share thisDritte World-Investment Bauträger GmbHShared officer / director · 8 share thisTRETONIA ESPAÑA SLShared officer / director · 8 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
ALEXANDER OSININdirector—Cyprus registry
MKST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100