DOSSIERS / TREVIA ENTERPRISES LIMITED
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Company dossier

TREVIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-18
KYBE ID: HE123888 · HE123888 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TREVIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE123888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-18
DRCIP data.gov.cy
Ομονοίας, 30Β,, 3608, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INTERNATIONAL DOME SYSTEMS (CYPRUS) LIMITEDShared registered address · 6 share thisB.E. HOLDINGS LIMITEDShared registered address · 6 share thisA.P.E. COMPUTER COMMUNICATION LIMITEDShared registered address · 6 share thisS.X.A. TRADING LIMITEDShared registered address · 6 share thisHODDEDSON ENTERPRISES LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
WEBSTAR LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HODDEDSON ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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