DOSSIERS / TRET TRADING LIMITED
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Company dossier

TRET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-13
KYBE ID: HE103454 · HE103454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TRET TRADING LIMITED
DRCIP data.gov.cy
HE103454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-13
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 5,, KOTSAPAS BUILDING, Floor 2, Flat 204,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BOVIUM VENTURES LIMITEDdissolvedCROCK TRADING LIMITEDdissolvedGATRI TRADING CO LIMITEDdissolvedGERPERUS TRADING LIMITEDdissolvedH.G. INSIDER ENTERPRISES LIMITEDdissolvedMAVLA TRADING CO LIMITEDdissolvedMICHAEL G THOMA ESTATES LIMITEDactivePALURA HOLDINGS LIMITEDdissolvedPAPACOSTAS DRILLING CONTRACTORS LIMITEDdissolved"PETIT MEUBLES" COMPANYactiveRUKABA ENTERPRISES LIMITEDdissolvedVESICANT LIMITEDdissolvedΚ.Α.Μ. (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥ ΕΛΛΗΝΑΔΙΚΟ ΛΙΜΙΤΕΔdissolvedΣΥΝΕΡΓΑΤΕΣ ΚΑΠΠΑ ΛΙΜΙΤΕΔactive

Connections

15 links
Shared operator — likely the same administrator
LISMAC INFOTECH LIMITEDShared officer / director · 2 share thisGATRI TRADING CO LIMITEDShared registered address · 8 share thisODOM NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisÎntreprinzător Individual "MAZUR OLGA"Shared officer / director · 8 share thisGERPERUS TRADING LIMITEDShared registered address · 8 share thisVESICANT LIMITEDShared registered address · 8 share thisSocietatea cu Răspundere Limitată "SANDORINO-LUX"Shared officer / director · 8 share thisMAVLA TRADING CO LIMITEDShared registered address · 8 share thisRUKABA ENTERPRISES LIMITEDShared registered address · 8 share thisSocietatea cu Răspundere Limitată "MHV GREEN ENERGY"Shared officer / director · 8 share thisCROCK TRADING LIMITEDShared registered address · 8 share thisINTREPRINDEREA INDIVIDUALA "O.S.MAZUR"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "AGRO DESTINAȚIE"Shared officer / director · 8 share thisH.G. INSIDER ENTERPRISES LIMITEDShared registered address · 8 share thisINK.TUITION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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

4 people
NameRoleFromSource
ALEXANDER PYATAKOVdirector—Cyprus registry
OLGA MAZURdirector—Cyprus registry
RIGUERT VICTORdirector—Cyprus registry
ΜΑΡΙΑ ΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100