DOSSIERS / TREBIZOND CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

TREBIZOND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-14
KYBE ID: HE123797 · HE123797 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

strike_off
TREBIZOND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE123797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-14
DRCIP data.gov.cy
Λυκαβητού, 29,, Floor 1,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBRACIO INVESTMENTS LTDdissolvedALBARIUS LTDdissolvedALLRICE INVESTMENTS LTDdissolvedANDPAV LIMITEDdissolvedBAMONDO LIMITEDdissolvedBEARAD LTDdissolvedBOGDANON HOLDINGS LIMITEDdissolvedBROWNHALLS LTDdissolved'CARDET' CENTRE FOR THE ADVANCEMENT OF RESEARCH & DEVELOPMENT IN EDUCATIONAL TECHNOLOGY LIMITEDactiveCYCLEWEAR LTDdissolvedDAMOVARA INVESTMENTS LTDdissolvedDANIMARKA TRADING LTDdissolvedDESINENZA HOLDINGS LTDdissolvedDESPAY LIMITEDdissolvedEARLGRAND LIMITEDdissolvedEFFECTS MEDIA LTDdissolvedEMPIRE FBC LIMITEDdissolvedENTOREM SERVICES LIMITEDdissolvedENWALD SYSTEMS LTDdissolvedEVGERO COMMERCE LIMITEDdissolved

+70 more

Connections

10 links
Shared operator — likely the same administrator
ΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVIVAX HEALTHCARE (CY) LTDShared officer / director · 11 share thisZONICA INVESTMENTS LIMITEDShared officer / director · 11 share thisSABLE GEM LTDShared officer / director · 11 share thisSCALIGER CONSULTANTS LIMITEDShared officer / director · 11 share thisK & T BEST CAR WASH LIMITEDShared officer / director · 11 share thisMATBROS PROPERTY DEVELOPMENT LIMITEDShared officer / director · 11 share thisTDM AUDIT SERVICES LIMITEDShared officer / director · 11 share thisIRON INVESTMENTS LIMITEDShared officer / director · 11 share thisCOVOTSOS TEXTILES LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.T.C. CONSULTANTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 55?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score55/100