DOSSIERS / H.F. TRUST RACING
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Company dossier

H.F. TRUST RACING

CYPRUS · COMPANY · INCORPORATED 2005-07-06
KYBE ID: BN27537 · BN27537 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
H.F. TRUST RACING
DRCIP data.gov.cy
BN27537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-07-06
DRCIP data.gov.cy
Αγίου Ανδρέου, 59,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.K. GLOBAL ENTERPRISES LIMITEDShared officer / director · 7 share thisC.A.A.M. CENTURION AGENCY AND MANAGEMENT LTDShared officer / director · 7 share thisCF BODYCONTROL LIMITEDShared officer / director · 7 share thisT4P (TRAINING 4 PERFOMANCE) LIMITEDShared officer / director · 7 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 7 share thisS&C TANNING SOLUTIONS LIMITEDShared 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

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (trust-racing.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100