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Company dossier

TRILOK TRADE & INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190075 · HE190075 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameTRILOK TRADE & INVEST LIMITED

DRCIP data.gov.cy

RegistrationHE190075

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΘέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 2, Flat 201-202,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

490 total

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

ABELL INVESTMENTS LIMITEDdissolved ABENDEN INVESTMENTS LIMITEDdissolved ABERDEEN TRADING LIMITEDdissolved ABERI ASSETS LIMITEDdissolved ABLET HOLDINGS LIMITEDdissolved A C CROWN AND ASSOCIATES LIMITEDdissolved ADDAX TRADING LIMITEDdissolved ADEA ENGINEERING LIMITEDdissolved ADENBERRY LIMITEDdissolved AEC FIBERS & CHEMICALS LIMITEDdissolved AGRIPRO GRAINS LIMITEDdissolved AGR REMARKETING SYSTEMS LIMITEDdissolved AHF INVESTMENTS LIMITEDdissolved AHVAL NEWS LTDstrike_off AITKEN TRADING LIMITEDdissolved ALABANDA LIMITEDdissolved ALAIN DEVELOPMENTS LIMITEDdissolved ALBEROCELIVE LIMITEDactive ALCOR INVESTMENTS LIMITEDdissolved ALDENHAM TRADE & INVEST LIMITEDdissolved

+470 more

Connections

4 links

Shared operator — likely the same administrator

PROJEKTBAU HEISS / HIMMELHAUS GMBHShared officer / director · 2 share this FINANCIERE LONGWYShared officer / director · 4 share this TRICA & ASSOCIESShared officer / director · 4 share this BEYER SIMON DEMENAGEMENTSShared officer / director · 4 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

Name	Role	From	Source
PATRICIA HEISS	director	—	Cyprus registry
SERGE HEISS	director	—	Cyprus registry
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ	director	—	Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNDIN TRADE & INVEST LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100