DOSSIERS / THE TREE OF JOY LTD
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Company dossier

THE TREE OF JOY LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-03
KYBE ID: HE464693 · HE464693 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
THE TREE OF JOY LTD
DRCIP data.gov.cy
HE464693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-03
DRCIP data.gov.cy
Χρυσαλινιώτισσας, 13,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΚΟΥΦΑΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΚΟΥΦΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE TREE OF JOY · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100