DOSSIERS / TTHG TRADERS TRUST HOLDING LIMITED
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Company dossier

TTHG TRADERS TRUST HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-21
KYBE ID: HE250122 · HE250122 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TTHG TRADERS TRUST HOLDING LIMITED
DRCIP data.gov.cy
HE250122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-21
DRCIP data.gov.cy
Θάλιας, 3,, Floor 3, Flat 310-318,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALKINOOS SHIPPING COMPANY LIMITEDdissolvedANEGADA SHIPPING COMPANY LIMITEDdissolvedASPHALT CARRIER SHIPPING COMPANY LIMITEDdissolvedASPHALT TRANSPORTER SHIPPING COMPANY LIMITEDactiveBALTIC ADMIRAL SHIPPING COMPANY LIMITEDdissolvedBALTIC AMBASSADOR SHIPPING COMPANY LIMITEDdissolvedBALTIC AMBITION SHIPPING COMPANY LIMITEDdissolvedBALTIC ARGONAUT SHIPPING COMPANY LIMITEDdissolvedBLUEMER SHIPPING COMPANY LIMITEDdissolvedINTERHANSA LIMITEDdissolvedMARFIST SHIPPING COMPANY LIMITEDdissolvedNOVOGLORY SHIPPING COMPANY LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
JIFFIX MARKETS LTDShared officer / director · 3 share thisACCUINDEX EU LIMITEDShared officer / director · 3 share thisKOMPANEA LIMITEDShared officer / director · 6 share thisCULTEDGE TECH LTDShared officer / director · 6 share thisTTCM TRADERS TRUST CAPITAL MARKETS LIMITEDShared officer / director · 6 share thisABS ADVANCED BACKOFFICE SERVICES LTDShared officer / director · 6 share thisPERUNO LTDShared 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
NICOLA GIUSEPPE BERARDIdirector—Cyprus registry
ΜΙΛΤΟΣ ΒΑΡΕΛΛΙΤΖΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100