DOSSIERS / TREVELYAN LIMITED
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Company dossier

TREVELYAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-16
KYBE ID: HE144010 · HE144010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
TREVELYAN LIMITED
DRCIP data.gov.cy
HE144010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-16
DRCIP data.gov.cy
Κατίνας Παξινού, 5,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
K.S.-TEAM FREIZEITSTÄTTEN-BETRIEBS-GmbHShared officer / director · 9 share thisK.S.-TEAM FREIZEITSTÄTTEN-BETRIEBS-GmbHShared officer / director · 9 share thisBRAINHEART GmbHShared officer / director · 9 share thisVital-Resorts GmbHShared officer / director · 9 share thisGATOPARDOS LIMITEDShared officer / director · 9 share thisexzellent Versicherungsmakler e. K.Shared officer / director · 9 share thisVITAL RESORTS GABRIELA I MICHAEL KRULL SPÓŁKA KOMANDYTOWAShared officer / director · 9 share thisBRAINHEART Werbeagentur GmbHShared officer / director · 9 share thisSEAWARD MARITIME TRADING CYPRUS LIMITEDShared officer / director · 11 share thisNISYKON LTDShared officer / director · 11 share thisSOLOCORP SERVICES LTDShared officer / director · 11 share thisTALENBITS SOLUTIONS LIMITEDShared officer / director · 11 share thisINVESTUDIO LTDShared officer / director · 11 share thisY19. CONSULTING LTDShared officer / director · 11 share thisGOODWILL CONSULTING CORPORATION LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE144010/network.

People with significant control

3 people
NameRoleFromSource
MICHAEL KRULLdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100