DOSSIERS / TRELLAS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

TRELLAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-13
KYBE ID: HE176647 · HE176647 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TRELLAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE176647
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

9 links
Shared operator — likely the same administrator
VALANTEX DEVELOPMENT LTDShared officer / director · 10 share thisABOTERO TRADING LTDShared officer / director · 10 share thisPROTEAS FUND ADMINISTRATION LTDShared officer / director · 10 share thisELOSTRO INVESTMENTS LTDShared officer / director · 10 share thisFESTENDO SERVICES LTDShared officer / director · 10 share thisNOSKENIA SERVICES LTDShared officer / director · 10 share thisKOVALTA INVESTMENTS LTDShared officer / director · 10 share thisGELSEA HOLDINGS LIMITEDShared officer / director · 10 share thisIAT INTER ASIA TRADE LTDShared officer / director · 10 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
GEORGY AZAROVdirector—Cyprus registry
NATALIA ZOZOdirector—Cyprus registry
TATIANA SUVOROVAdirector—Cyprus registry
ΑΝΝΑ ΚΟΡΕΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100