DOSSIERS / TRINX ESTATES LTD
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Company dossier

TRINX ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207060 · HE207060 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TRINX ESTATES LTD
DRCIP data.gov.cy
HE207060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & B GLOBAL LTDdissolvedA & B GLOBAL TARGET LTDdissolvedACCESS PATH LTDdissolvedACCESS RIGHTS LTDstrike_offAHLETOUR LIMITEDdissolvedAIMANT RICH LTDdissolvedAIMS EEH LTDdissolvedAIMS TRADING LTDdissolvedALAMORIT HOLDINGS LTDdissolvedAMIER LTDdissolvedANAFIBA HOLDINGS LTDdissolvedANANKE GROUP LTDstrike_offANERI INVESTMENTS LTDdissolvedANTHIAS & PERATIKOS CONSTRUCTION LIMITEDdissolvedARKES LIMITEDdissolvedBACKGROUND LTDdissolvedBACKSLASH LTDdissolvedBEAUTIFUL GROUND LTDdissolvedBISREIS LIMITEDdissolvedBRASKILT LIMITEDdissolved

+108 more

Connections

7 links
Shared operator — likely the same administrator
RIGBY CAPITALShared officer / director · 8 share thisSCC FRANCEShared officer / director · 8 share thisAchieve Global Deutschland GmbHShared officer / director · 8 share thisTwentyEighty Strategy Execution (Germany) GmbHShared officer / director · 8 share thisResonate Services s.r.o.Shared officer / director · 8 share thisSCC TECHNOLOGIESShared officer / director · 8 share thisSCC FRANCE HOLDINGS SASShared officer / director · 8 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
COLIN JOHN CROSBYdirector—Cyprus registry
JOHN RIGBYdirector—Cyprus registry
PETER RIGBYdirector—Cyprus registry
COLIN JOHN CROSBYsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2007-09-04) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100