DOSSIERS / SIGNIA TRUST LTD
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Company dossier

SIGNIA TRUST LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-28
KYBE ID: HE255399 · HE255399 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIGNIA TRUST LTD
DRCIP data.gov.cy
HE255399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, YIANNOS COURT, Floor 1, Flat 102,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactive

+29 more

Connections

8 links
Shared operator — likely the same administrator
SIGNIA HOLDINGS LTDShared officer / director · 2 share thisGOLDICE CO. LTDShared registered address · 8 share thisYELLOW OCEANIC CO. LTDShared registered address · 8 share thisWISE POPULAR LTDShared registered address · 8 share thisSIGNIA HOLDINGS LTDShared registered address · 8 share thisSILVER TRIANGLE CO. LTDShared registered address · 8 share thisALGOZA LTDShared registered address · 8 share thisLEG. I.C. LIMITEDShared registered address · 8 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
ΑΛΕΞΗΣ ΧΙΩΤΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100