DOSSIERS / ACRA BY TRILOGY
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Company dossier

ACRA BY TRILOGY

CYPRUS · COMPANY · INCORPORATED 2023-08-09
KYBE ID: BN57916 · BN57916 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACRA BY TRILOGY
DRCIP data.gov.cy
BN57916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-08-09
DRCIP data.gov.cy
ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ, 38,, NICOLAS COURT, Floor 2, Flat 203,, ΛΕΜΕΣΟΣ, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolvedCS DEKELOIL SIVA LIMITEDstrike_off

+73 more

People with significant control

1 people
NameRoleFromSource
TRILOGY LIMASSOL SEAFRONT LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100