DOSSIERS / TREBELEX HOLDINGS LIMITED
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Company dossier

TREBELEX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-02
KYBE ID: HE118660 · HE118660 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TREBELEX HOLDINGS LIMITED
DRCIP data.gov.cy
HE118660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-02
DRCIP data.gov.cy
Κλήμεντος, 1,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAGEF-NET COMPUTER CONSULTANTShared registered address · 8 share thisC. KADIS ESTATES LIMITEDShared registered address · 8 share thisC.P.H. INVESTMENTS LIMITEDShared registered address · 8 share thisMOBITECH LIMITEDShared registered address · 8 share thisEVAGORAS ESTATE LIMITEDShared registered address · 8 share thisC. HECTORIDES PROPERTIES LIMITEDShared registered address · 8 share thisHECTOR FINANCE & INVESTMENTS LIMITEDShared registered address · 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
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOTR HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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