DOSSIERS / T.R.P. TRAVEL RETAIL PARTNERS LIMITED
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Company dossier

T.R.P. TRAVEL RETAIL PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-29
KYBE ID: HE228029 · HE228029 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T.R.P. TRAVEL RETAIL PARTNERS LIMITED
DRCIP data.gov.cy
HE228029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20,, ELENIO BUILDING, Flat 201,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BF CAPITAL LIMITEDstrike_offBF GEORGIA LIMITEDactiveBF JUICE (GEORGIA) LTDactiveBROKOLO SYSTEMS LTDactiveDANA.L.L CONSULTING LTDactiveD & M YES PROPERTY DEVELOPMENT CONSULTANTS LTDstrike_offGIORNALITA CO LIMITEDstrike_offHACONET LIMITEDdissolvedHADJIBOUTROS TRADING AND MANUFACTURING LIMITEDdissolvedJEPRANO TRADING LIMITEDstrike_offJOLAN INVESTMENTS LIMITEDstrike_offKLARITET LTDactiveMALOUPINO TRADING LIMITEDstrike_offM.K. DIGITAL WORLD (CYPRUS) LIMITEDdissolvedMYDF HOLDING LTDstrike_offORCA MARKETING & CONSULTANCY LIMITEDstrike_offOSCARIA INVESTMENTS LIMITEDactiveS. KOKKINIS TESTING STATIONactiveSKYSTRONG LIMITEDactiveSYNAPSA SERVICES LTDstrike_off

+2 more

Connections

5 links
Shared operator — likely the same administrator
AFB SOLARTEC LTDShared officer / director · 3 share thisBEATRIZ BISTROShared officer / director · 3 share thisSKYSTRONG LIMITEDShared registered address · 4 share thisMALOUPINO TRADING LIMITEDShared registered address · 4 share thisJEPRANO TRADING LIMITEDShared registered address · 4 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

5 people
NameRoleFromSource
A.T.S. DIRECTORS LIMITEDdirector—Cyprus registry
A.T.S. MANAGERS LIMITEDdirector—Cyprus registry
CYPROMAN SERVICES LIMITEDdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100