DOSSIERS / TRINITY SECURITIES LIMITED
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Company dossier

TRINITY SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-03
KYBE ID: HE110389 · HE110389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRINITY SECURITIES LIMITED
DRCIP data.gov.cy
HE110389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-03
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.E.Y. BEVOLEX TRADING LIMITEDShared registered address · 7 share thisARTS T.A. MEDICINES CO LIMITEDShared registered address · 7 share thisEASYSHARE FINANCIAL SERVICES LIMITEDShared registered address · 7 share thisELPIRIA ENTERPRISES LIMITEDShared registered address · 7 share thisLIQUID INVESTMENT CO LIMITEDShared registered address · 7 share thisE.C.Y.C. CLAUDE TRADING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΥΡΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100