DOSSIERS / TRENDPLUS HOLDINGS LIMITED
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Company dossier

TRENDPLUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-21
KYBE ID: HE127254 · HE127254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TRENDPLUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE127254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-21
DRCIP data.gov.cy
Φειδίου, 29,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALBOURNE CYPRUS LIMITEDShared officer / director · 2 share thisXENAGETIS CONSULTING LIMITEDShared registered address · 6 share thisP & A KLEDRA LIMITEDShared registered address · 6 share thisINTERVENTURE FINANCE LIMITEDShared registered address · 6 share thisINTERVENTURE INVESTMENTS LIMITEDShared registered address · 6 share thisXS GROWTH EQUITY 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

4 people
NameRoleFromSource
ΕΒΕΛΙΝΑ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ΕΒΕΛΙΝΑ ΚΛΗΡΙΔΟΥ Για ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100