DOSSIERS / TREMEEATS LTD
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Company dossier

TREMEEATS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-14
KYBE ID: HE451311 · HE451311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TREMEEATS LTD
DRCIP data.gov.cy
HE451311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-14
DRCIP data.gov.cy
Aμαλθίας, 4,, ARTEMIS COMPLEX, BLOCK B, Flat 201,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΤΡΕΜΕΤΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100