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Company dossier

TRL DREAM CYPRUS PROPERTY

CYPRUS · COMPANY · INCORPORATED 2017-11-06
KYBE ID: BN46627 · BN46627 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTRL DREAM CYPRUS PROPERTY

DRCIP data.gov.cy

RegistrationBN46627

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-11-06

DRCIP data.gov.cy

Registered address1 Απριλίου, 23,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BABYLONIAN ARABIC MEZZE & ARGILEH CAFE LTDdissolved BAIO TRADING LIMITEDdissolved C & C SIERRA PROPERTY SERVICES LTDdissolved INPERSON LTDactive LAEFA LIMITEDdissolved MARGELE INVESTMENTS LTDstrike_off M & T PROTARAS PROPERTYdissolved P.S.D. PERSONAL SOLUTIONS LTDdissolved WISTONA LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

NE COURT RESIDENTS SERVICESShared officer / director · 4 share this M & T PROTARAS PROPERTY LIMITEDShared officer / director · 4 share this NGS RESIDENTS SERVICESShared 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

1 people

Name	Role	From	Source
TERESA ROSEMARY LOWRY	shareholder	—	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