DOSSIERS / TRENTO HOLDINGS LIMITED
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Company dossier

TRENTO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-03
KYBE ID: HE115805 · HE115805 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TRENTO HOLDINGS LIMITED
DRCIP data.gov.cy
HE115805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 69 & 2 Ρωμανού,, TLAIS TOWER, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NNK HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100