DOSSIERS / TREBIA COMPANY LIMITED
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Company dossier

TREBIA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: HE168130 · HE168130 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
TREBIA COMPANY LIMITED
DRCIP data.gov.cy
HE168130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Αφροδίτης, 3,, ORPHEUS VILLAGE,APHRODITE HILL, Flat Co2,, 8500, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RICHARD JOHN POTHECARYdirector—Cyprus registry
RICHARD JOHN POTHECARYsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100