KYBE — See who's really behind any company

Company dossier

TRINA MOTOR FACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-23
KYBE ID: HE21193 · HE21193 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRINA MOTOR FACTORS LIMITED

DRCIP data.gov.cy

RegistrationHE21193

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-01-23

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 60Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.P.M. PRETTY BOUTIQUEactive

Connections

2 links

Shared operator — likely the same administrator

Α. Μ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this A.P.M. PRETTY BOUTIQUEShared registered address · 2 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ Α. ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΙΧΑΗΛ Α. ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΙΧΑΗΛ Α. ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100