DOSSIERS / TREVO LTD
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Company dossier

TREVO LTD

CYPRUS · COMPANY · INCORPORATED 2002-04-29
KYBE ID: HE129746 · HE129746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TREVO LTD
DRCIP data.gov.cy
HE129746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 5,, ATLANTIS COURT, Floor 4, Flat 401,, Αγ. Ομολογητές, 1519, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ORLON LIMITEDShared registered address · 2 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
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100