DOSSIERS / TRIMROSE ELYSIA DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

TRIMROSE ELYSIA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-07
KYBE ID: HE166431 · HE166431 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TRIMROSE ELYSIA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE166431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-07
DRCIP data.gov.cy
Παναγή Λάππα, 29,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRIMROSE DEVELOPMENΤS LIMITEDShared officer / director · 2 share thisBULLΑN INVESTMENTS LIMITEDShared officer / director · 3 share thisOKEIN LTDShared registered address · 8 share thisΚ. Α. ΚΟΥΡΤΕΛΛΟΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 8 share thisKAYBROKShared registered address · 8 share thisCYRIKK CYPRUS LTDShared registered address · 8 share thisSKAGAR LTDShared registered address · 8 share thisCRESCEShared registered address · 8 share thisCOUNSELYN LTDShared registered address · 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
NASSEF LATIF NAKHLAdirector—Cyprus registry
ΚΑΛΙΑ ΚΛΕΑΝΘΟΥΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIMROSE DEVELOPMENΤS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100