DOSSIERS / CREDENTIAL TRUST LIMITED
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Company dossier

CREDENTIAL TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-13
KYBE ID: HE222601 · HE222601 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CREDENTIAL TRUST LIMITED
DRCIP data.gov.cy
HE222601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-13
DRCIP data.gov.cy
Ρήγα Φεραίου, 38,, Floor 6, Flat 604,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ALLONASCO LIMITEDdissolvedATRICOM LIMITEDdissolvedAXEON LIMITEDdissolvedBANESCO LIMITEDdissolvedBLUESCAPE CONSULTING LTDactiveBROMCROWN LIMITEDdissolvedCITYTRUST LIMITEDdissolvedCLARITECH LIMITEDdissolvedCLIDEO LTDactiveCLODE LIMITEDdissolvedCOMBIMAX LIMITEDdissolvedCORNALYNE LIMITEDdissolvedDASPECT LIMITEDdissolvedDELACARE LIMITEDdissolvedDELEREUS LIMITEDdissolvedDEXACOM LIMITEDdissolvedDEXELLA LIMITEDdissolvedECTOROCA LIMITEDdissolvedERABOND LIMITEDdissolvedERALIAN LIMITEDdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100