DOSSIERS / TREALINK NOMINEES LIMITED
← SearchExport PDF
Company dossier

TREALINK NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-27
KYBE ID: HE202785 · HE202785 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TREALINK NOMINEES LIMITED
DRCIP data.gov.cy
HE202785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-27
DRCIP data.gov.cy
Ανδρέα Μικελλίδη, 19Α,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100