DOSSIERS / C.TR.S SERVICES LIMITED
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Company dossier

C.TR.S SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-14
KYBE ID: HE130941 · HE130941 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C.TR.S SERVICES LIMITED
DRCIP data.gov.cy
HE130941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-14
DRCIP data.gov.cy
Μουσέου, 1,, KITHIRA COURT 5, Floor 3, Flat 302,, Μέσα Γειτονιά, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ARISTOFOT MANAGEMENT LIMITEDdissolvedASELEXA TRADING LIMITEDdissolvedA.TR.S SERVICES LIMITEDdissolvedBROOMWOOD CONSULTING LIMITEDdissolvedB.TR.S. SERVICES LIMITEDactiveCALBRERA HOLDINGS LIMITEDdissolvedCERVERA INVESTMENTS LIMITEDdissolvedCONTROLOC INVESTMENTS LIMITEDdissolvedD.TR.S. SERVICES LIMITEDdissolvedDUMFRIES ENTERPRISES LIMITEDdissolvedE.TR.S SERVICES LIMITEDdissolvedF&M REAL ESTATE DEVELOPMENT LIMITEDdissolvedFOLDERANTO HOLDINGS LIMITEDdissolvedFOTARIST HOLDINGS LIMITEDdissolvedFOTIANTO TRADING LIMITEDactiveGAGLIANO TRADING LIMITEDdissolvedGINSANA TRADING LIMITEDstrike_offGOTINEX LIMITEDdissolvedGRAND GOLDEN FALCON FIELDS LIMITEDdissolvedGREYKEY TRADING LIMITEDdissolved

+40 more

Connections

7 links
Shared operator — likely the same administrator
Q.I.I.C. LIMITEDShared officer / director · 8 share thisBISCOENCO INVESTMENTS LIMITEDShared officer / director · 8 share thisROBOLHILL INVESTMENTS LIMITEDShared officer / director · 8 share thisJADELO INVESTMENTS LTDShared officer / director · 8 share thisTORMOUNA CONSULTING LIMITEDShared officer / director · 8 share thisSTELASTINO LIMITEDShared officer / director · 8 share thisH.Q.F. LIMITEDShared officer / director · 8 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
SVETLANA STARCHEVSKAYAdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100