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Company dossier

TREASURES EVENTS G.T. LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-03
KYBE ID: HE477554 · HE477554 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTREASURES EVENTS G.T. LIMITED

DRCIP data.gov.cy

RegistrationHE477554

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-07-03

DRCIP data.gov.cy

Registered addressΚαλαμών, 64,, ALEXANDRA COURT 7, Flat 106,, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

P.S. TITANOR LIMITEDactive WOLDAL LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

M.T.P. HI-GRADE TECHNOLOGIES LTDShared officer / director · 4 share this I.T.P INVESTNET LTDShared officer / director · 4 share this LITTLE TREASURES BOUTIQUEShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥ ΕΡΩΤΟΚΡΙΤΟΥ	director	—	Cyprus registry
ΤΑΣΟΣ ΕΡΩΤΟΚΡΙΤΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥ ΕΡΩΤΟΚΡΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100