DOSSIERS / TRECOTE CONSULTING LIMITED
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Company dossier

TRECOTE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-21
KYBE ID: HE216980 · HE216980 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TRECOTE CONSULTING LIMITED
DRCIP data.gov.cy
HE216980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-21
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Floor 1, Flat 12,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A & D FINANCIAL LTDdissolvedA.Z. TOTAL SOLUTIONSactiveBLUE GLAROS RESTAURANT LTDdissolvedBROSCOI TRADING LIMITEDdissolvedBUTELISM INVESTMENTS LIMITEDdissolvedCHINA MOTORS INTERNATIONAL CMI LTDdissolvedCURMATRI HOLDINGS LIMITEDdissolvedDACCARO INVESTMENTS LTDdissolvedFABULAR LTDdissolvedFERRO ALLOYS SALES LIMITEDdissolvedH.E. JADS ENTERPRISES LTDdissolvedHR. CH. TRADING LTDdissolvedK2 COATINGS HOLDINGS LTDdissolvedK.M.E. COFFEE LTDdissolvedLYTHOM NOMINEES LTDactiveMARTHALAND LTDdissolvedMERSENIO LIMITEDstrike_offNAPALM INVESTMENTS LTDdissolvedTELESHIP SERVICES LTDdissolvedTENOREX LIMITEDactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
OPTUS (OVERSEAS) LIMITEDShared officer / director · 8 share thisTENOREX LIMITEDShared officer / director · 8 share thisR.E. RUTHENIC EQUIPMENTS LTDShared officer / director · 8 share thisDELACROS INVESTMENTS LIMITEDShared officer / director · 8 share thisKOLIBA PRAHA spol.s.r.o.Shared officer / director · 8 share thisCZECH APP, s.r.o.Shared officer / director · 8 share thisPASERNA DEVELOPMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ALEXANDER KOROLENKOdirector—Cyprus registry
LYTHOM CONSULTING LTDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score75/100