DOSSIERS / TRINITY CONSTRUCTIONS LIMITED
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Company dossier

TRINITY CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-02
KYBE ID: HE122887 · HE122887 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TRINITY CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE122887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-02
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Floor 3, Flat 303,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOLBURTON (CYPRUS) LIMITEDShared officer / director · 2 share thisCENTURIAN STRUCTURAL STEEL INDUSTRIES LIMITEDShared officer / director · 5 share thisJ. SOLIATIS AND ASSOCIATESShared officer / director · 5 share thisTECNO DEVELOPERS LIMITEDShared officer / director · 5 share thisSOLAND CONSTRUCTIONS LIMITEDShared officer / director · 5 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
MALCOLM BAILEYdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΛΙΑΤΗΣdirector—Cyprus registry
ELLA ΣΟΛΙΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLAND CONSTRUCTIONS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100