DOSSIERS / TAXCONTROL TRUSTEE (CYPRUS) LIMITED
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Company dossier

TAXCONTROL TRUSTEE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-12
KYBE ID: HE169336 · HE169336 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TAXCONTROL TRUSTEE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE169336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-12
DRCIP data.gov.cy
Ευριπίδου, 31,, NBA SEA PARK, Floor 1, Flat 102,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ABERDARE INVESTMENTS LIMITEDdissolvedACTITHORNE TRADING LIMITEDdissolvedAFRICA HORIZON LIMITEDdissolvedALZETTE HOLDING LIMITEDdissolvedANTHURIUM HOLDING LIMITEDdissolvedAUCUPARIA HOLDINGS LIMITEDactiveBERGASTINA LIMITEDdissolvedBOBDECK LIMITEDdissolvedBRIGHTHOUSE PARTICIPATIONS LIMITEDdissolvedBRUFOST LIMITEDstrike_offCOPPERLINKactiveCOPPERLINK ACCOUNTING LIMITEDactiveDETMERWAY LIMITEDdissolvedECTI LIMITEDdissolvedEDDLETON LIMITEDstrike_offERMIMAR LIMITEDdissolvedFOIDOLITE LIMITEDdissolvedFRIEDOTECHNOLOGY LTDactiveGABAY LIMITEDdissolvedGRACEARCH HOLDING LIMITEDdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
EDDLETON LIMITEDShared officer / director · 2 share thisACTITHORNE TRADING LIMITEDShared officer / director · 7 share thisBRUFOST LIMITEDShared officer / director · 7 share thisECTI LIMITEDShared officer / director · 7 share thisDETMERWAY LIMITEDShared officer / director · 7 share thisPATRIMONIUM LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
RUDI RUGGERO CEREGHETTIdirector—Cyprus registry
TOTAL MANAGEMENT INC.director—Cyprus registry
FIDUCENTER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100