DOSSIERS / TRISTANTE TRADE LIMITED
← SearchExport PDF
Company dossier

TRISTANTE TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-06
KYBE ID: HE209732 · HE209732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRISTANTE TRADE LIMITED
DRCIP data.gov.cy
HE209732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-06
DRCIP data.gov.cy
Δούριδος, 7,, GOLDEN GATE, Flat 1Ε,, Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARMERIACO LIMITEDShared officer / director · 11 share thisSANSTANTA LIMITEDShared officer / director · 11 share thisCONFRONTO LIMITEDShared officer / director · 11 share thisBRIOSO LIMITEDShared officer / director · 11 share thisNAGITSA LIMITEDShared officer / director · 11 share thisVERMILONA TRADING LIMITEDShared officer / director · 11 share thisULDERICO LIMITEDShared officer / director · 11 share thisKASTONA LIMITEDShared officer / director · 11 share thisSFILATA LIMITEDShared officer / director · 11 share thisLAPLANA LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
KATSIARYNA PANPUSHKINAdirector—Cyprus registry
ESCM EXPRESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100