DOSSIERS / TRUST SPIRIT SERVICES LIMITED
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Company dossier

TRUST SPIRIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-15
KYBE ID: HE249823 · HE249823 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRUST SPIRIT SERVICES LIMITED
DRCIP data.gov.cy
HE249823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 221,, KANIKA COURT, Floor 3, Flat 10,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADMINISTRO HOLDINGS LIMITEDdissolvedARCADOM ENTERPRISES LIMITEDdissolvedARCADOM HOLDINGS LIMITEDdissolvedA.T. IT'S CLEANdissolvedBANSKIA HOLDINGS LIMITEDactiveBELGLORY LIMITEDdissolvedBIELSKOR HOLDINGS LIMITEDdissolvedBLACK HORSE TRADING LIMITEDdissolvedBRASSOLIS HOLDINGS LIMITEDactiveCIMARON TRADING LIMITEDdissolvedCONFIDO TRADING LIMITEDactiveCOSMOVIA HOLDINGS LIMITEDdissolvedDALMATOVO HOLDINGS LIMITEDactiveEINSERT HOLDINGS LIMITEDdissolvedESTARENA LIMITEDdissolvedEUROPOLUS HOLDING LIMITEDactiveFASOLL MANAGEMENT LIMITEDdissolvedFULLSULATE LIMITEDactiveGAVIAVILLE INVESTMENTS LIMITEDdissolvedILE LONGUE HOTEL INVESTORS 2 LTDdissolved

+38 more

Connections

10 links
Shared operator — likely the same administrator
M.E.L. MOBILE ENTERTAINMENT LIMITEDShared officer / director · 11 share thisMERIVA HOLDINGS LIMITEDShared officer / director · 11 share thisGIANNOS MOTIS CATERING SERVICES LIMITEDShared officer / director · 11 share thisNOVOSHIP INVESTMENTS LIMITEDShared officer / director · 11 share thisOLABODE TRADING AND INVESTMENTS LIMITEDShared officer / director · 11 share thisINFINITY SPORTS & LEISURE COMPANY LIMITEDShared officer / director · 11 share thisLORIS CONSTANTINOU & CO. LIMITEDShared officer / director · 11 share thisE.E.C UNICATER LIMITEDShared officer / director · 11 share thisT.C.S. PLASTICS DISTRIBUTION LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΕΙΟΝ ΗΛΙΑΣ ΚΑΤΤΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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