DOSSIERS / TREVISA TRADING LIMITED
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Company dossier

TREVISA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-03
KYBE ID: HE106087 · HE106087 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
TREVISA TRADING LIMITED
DRCIP data.gov.cy
HE106087
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-03
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANGLO-CYPRUS ASSOCIATION LIMITEDactiveAROKARIA NAVIERA LIMITEDdissolvedBRIGHTMIND ENTERPRISES LIMITEDdissolvedCALANDRA LIMITEDactiveCHRISTIS DAIRIES LIMITEDdissolvedCOOLEY TRADING CO LIMITEDactiveCTC MOTORS LIMITEDactiveCYPROEURO KERNAVIERA LIMITEDdissolvedCYPROEURO SHIPOWNERS (HOLDINGS) LIMITEDdissolvedCYPRUS BUTTON COMPANY LIMITEDdissolvedCYSCORP TRADING LIMITEDdissolvedDANAPAN LIMITEDactiveDOMEX TRADING CO LTDactiveEGHAM TRADING LIMITEDdissolvedESTELTE LIMITEDdissolvedEUROCHINA TRADE CO. LIMITEDdissolvedEXPWORLD LIMITEDdissolvedFACTORY OUTLETS LIMITEDdissolvedIMPERATA ENTERPRISES LIMITEDdissolvedLAMBOUSA VENTURE CAPITAL PUPLIC LIMITEDstrike_off

+20 more

Connections

7 links
Shared operator — likely the same administrator
ERMES DEPARTMENT STORES PLCShared officer / director · 8 share thisWOOLWORTH (CYPRUS) PROPERTIES PLCShared officer / director · 8 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 8 share thisARTVIEW CO. LIMITEDShared officer / director · 8 share thisCTC TOTAL POWER EQUIPMENT SOLUTIONS LIMITEDShared officer / director · 8 share thisLBSP LIMASSOL BEACH & SEAVIEW PROPERTIES LIMITEDShared officer / director · 8 share thisNORA PROPERTIES LIMITEDShared 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
ΕΛΕΝΗ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.D.S. TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100