DOSSIERS / TRENCO CONSTRUCTIONS LIMITED
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Company dossier

TRENCO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-03-18
KYBE ID: HE2410 · HE2410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRENCO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE2410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TRENCO HOLDINGS LIMITEDShared registered address · 2 share thisTRENCO HOLDINGS LIMITEDShared officer / director · 2 share thisΓ. Ι. ΠΕΛΑΓΙΑΣ & ΣΙΑShared officer / director · 4 share thisRUSTOMJI & PELAGHIAS (SUCCESSOR)Shared officer / director · 4 share thisFRIESEN HOLDINGS LIMITEDShared officer / director · 5 share thisDOSBO HOLDINGS LIMITEDShared officer / director · 5 share thisTERRAKAPITAL LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΟΥ "Η ΠΡΟΟΔΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
GERALD FREDMANdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ι. ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ι. ΠΕΛΑΓΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100