KYBE — See who's really behind any company

Company dossier

TRUST CECD LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-06
KYBE ID: HE214789 · HE214789 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameTRUST CECD LIMITED

DRCIP data.gov.cy

RegistrationHE214789

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-06

DRCIP data.gov.cy

Registered addressΑγκύλης, 12,, Εκάλη, 3112, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ELECO INSPECTION LTDactive ENERGY BOX L.L.C.active ET ENERGY BOX LTDactive STEFANIA TSAOUSIDOU - THE MUMS COACHactive TIGO ENERGY CY-GR LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

STEFANIA TSAOUSIDOU - THE MUMS COACHShared 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

2 people

Name	Role	From	Source
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗ	director	—	Cyprus registry
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100