DOSSIERS / TRUSTVILLE LIMITED
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Company dossier

TRUSTVILLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-07
KYBE ID: HE241364 · HE241364 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TRUSTVILLE LIMITED
DRCIP data.gov.cy
HE241364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-07
DRCIP data.gov.cy
Μακαρίου, 256,, EFTAPATON COURT, Flat C3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BALTIC SPIRIT SHIPPING COMPANY LIMITEDactiveCADILLACING INVESTMENTS LIMITEDdissolvedCASSIN INVESTMENTS LTDdissolvedDANTHIA SHIPPING COMPANY LTDactiveEPELLAN SHIPPING COMPANY LIMITEDactiveEUDONIA SHIPPING COMPANY LIMITEDactiveFRS FLEXWAYS MEDIA LIMITEDdissolvedFRS SHIPMANAGEMENT LIMITEDactiveFRS SHIPPING LIMITEDdissolvedFRS WINDCAT OFFSHORE LOGISTICS LTDactiveHELENOR TRADING LIMITEDdissolvedLAROUZIO SHIPPING COMPANY LIMITEDactiveSARBITEK LIMITEDdissolvedSELINI SHIPPING COMPANY LIMITEDactiveSUPSUN VENTURE LIMITEDdissolvedVANSEA SHIPPING COMPANY LIMITEDdissolvedVEDALI SHIPPING COMPANY LTDdissolvedWASTECH LTDstrike_offΑΖRIAL SHIPPING COMPANY LTDactive

Connections

8 links
Shared operator — likely the same administrator
CADILLACING INVESTMENTS LIMITEDShared registered address · 4 share thisSUPSUN VENTURE LIMITEDShared registered address · 4 share thisSARBITEK LIMITEDShared registered address · 4 share thisPULLHEAT SIDE LIMITEDShared officer / director · 6 share thisALSON LIMITEDShared officer / director · 6 share thisCADILLACING INVESTMENTS LIMITEDShared officer / director · 6 share thisOBROWER HOLDINGS LIMITEDShared officer / director · 6 share thisSOLAGRAN LIMITEDShared officer / director · 6 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
KSENIIA MILEVSKAdirector—Cyprus registry
ΛΥΔΙΑ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100