DOSSIERS / TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE
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Company dossier

TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE

CYPRUS · COMPANY · INCORPORATED 1996-01-04
KYBE ID: AE796 · AE796 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
TRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST RE
DRCIP data.gov.cy
AE796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1996-01-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

14 links
Shared operator — likely the same administrator
AIF IMMOShared officer / director · 3 share thisVOLTA CONSTRUCTIONShared officer / director · 3 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 7 share thisAON HEWITT S.A.Shared officer / director · 7 share thisVENITO SHIPPING COMPANY LIMITEDShared registered address · 7 share thisPREFERENTIAL FINANCE LIMITEDShared registered address · 7 share thisMEDALLION MANAGEMENT LIMITEDShared registered address · 7 share thisAON SOLUTIONS CYPRUS LIMITEDShared officer / director · 7 share thisMENERGY LIMITEDShared officer / director · 7 share thisV.P.A. PHARMACEUTICALS LIMITEDShared officer / director · 7 share thisWEB GIRL INTERNET SERVICESShared registered address · 7 share thisCONTACT DIRECT SOLUTIONS LIMITEDShared registered address · 7 share thisWEB GIRL INTERNET SERVICESShared registered address · 7 share thisSDM WEALTH SOLUTIONS LTDShared officer / director · 7 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

7 people
NameRoleFromSource
ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥauthorised—Cyprus registry
CHRISTOPHER PARSONSdirector—Cyprus registry
KHADIJAH BINTI ABDULLAHdirector—Cyprus registry
LAKHDAR MOUSSIdirector—Cyprus registry
YASER TAQI MOHAMED ALBAHARNAdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣdirector—Cyprus registry
MOHSIN ALTAFsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 137 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