DOSSIERS / T.R. TRADELINK REPUTATION MANAGEMENT LIMITED
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Company dossier

T.R. TRADELINK REPUTATION MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-09
KYBE ID: HE151140 · HE151140 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
T.R. TRADELINK REPUTATION MANAGEMENT LIMITED
DRCIP data.gov.cy
HE151140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-09
DRCIP data.gov.cy
Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

492 total

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

ACITEEN HOLDINGS LIMITEDdissolvedA.C.S.A. INVESTMENTS AND PROMOTIONS LIMITEDdissolvedADDLINE LIMITEDdissolvedAECS AIRCRAFT ENGINEERING & CERTIFICATION SERVICES LIMITEDdissolvedA.F. GLOBAL ELECTRONICS LIMITEDdissolvedA.G. ADRIANOS LIMITEDdissolvedAGROBERRY VENTURES LIMITEDdissolvedAHOLD INVESTMENTS LIMITEDdissolvedAIDROX LIMITEDdissolvedAKRIBIYEX LIMITEDdissolvedALBAHOLD LIMITEDdissolvedALES (OVERSEAS) LIMITEDdissolvedALFASERVE CONSULTANTS LIMITEDactiveALIMO LIMITEDdissolvedALOMARBO HOLDINGS LIMITEDactiveAMBNG SYSTEMS LIMITEDdissolvedAMELINA LIMITEDdissolvedANCETA TRADING LIMITEDdissolvedANSET TRADING LIMITEDstrike_offAPOL INSURANCE LIMITEDdissolved

+472 more

Connections

11 links
Shared operator — likely the same administrator
ALARMI COMMERCIAL LTDShared officer / director · 12 share thisC. M. STALLION LIMITEDShared officer / director · 12 share thisFERLON HOLDINGS LIMITEDShared officer / director · 12 share thisFAIR AUDIT GROUP LIMITEDShared officer / director · 12 share thisGLOBALWIN ENTERPRISES LIMITEDShared officer / director · 12 share thisSEAVIA LIMITEDShared officer / director · 12 share thisMASPEARL HOLDINGS LIMITEDShared officer / director · 12 share thisPROMOLINE ENTERPRISES LIMITEDShared officer / director · 12 share thisROADOCS LTDShared officer / director · 12 share thisPETROCHEMICAL TRADING (CYPRUS) LIMITEDShared officer / director · 12 share thisLELLOS BOOKBINDING LIMITEDShared officer / director · 12 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
HLB DIRECTORS (CYPRUS) LIMITEDdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΕΡΑΣΙΩΤΗΣdirector—Cyprus registry
HLB SECRETARIAL (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100