DOSSIERS / P.O. TREND (CYPRUS) LIMITED
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P.O. TREND (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-26
KYBE ID: HE153382 · HE153382 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
P.O. TREND (CYPRUS) LIMITED
DRCIP data.gov.cy
HE153382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-26
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKIE COURT, Floor 4, Flat 402,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAFFARI INVESTMENTS LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactive

+357 more

Connections

4 links
Shared operator — likely the same administrator
ARTIKEL LIMITEDShared officer / director · 5 share thisSABARENIO HOLDINGS CO. LIMITEDShared officer / director · 5 share thisMACANUDO MARKETING SERVICES LIMITEDShared officer / director · 5 share thisΚ.Μ. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΡΗΓΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100