DOSSIERS / A & B TRUSTEES LIMITED
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Company dossier

A & B TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-12
KYBE ID: HE134952 · HE134952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A & B TRUSTEES LIMITED
DRCIP data.gov.cy
HE134952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 135,, EMELLE BUILDING, Floor 2, Flat 21,, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GR CAPITAL LIMITEDShared registered address · 7 share thisAMENOX TRADING LIMITEDShared registered address · 7 share thisG.V. SECRETARIAL LIMITEDShared registered address · 7 share thisA & B MANAGEMENT LIMITEDShared registered address · 7 share thisCLEBURN TRADING LIMITEDShared registered address · 7 share thisHOMEFREE CO. LIMITEDShared registered address · 7 share thisA.G. FOR ME STUDIO LTDShared officer / director · 8 share thisPHYSIOVICHAS LIMITEDShared officer / director · 8 share thisΓ.Β. ΟΙΝΟΗ ΛΤΔShared officer / director · 8 share thisG.V. SECRETARIAL LIMITEDShared officer / director · 8 share thisA & B MANAGEMENT LIMITEDShared officer / director · 8 share thisA & B BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisMANPLAN RESOURCES 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
ΓΙΩΡΓΟΣ ΒΗΧΑΣdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100