DOSSIERS / TREVONDON HOLDINGS LIMITED
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Company dossier

TREVONDON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-06
KYBE ID: HE255778 · HE255778 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
TREVONDON HOLDINGS LIMITED
DRCIP data.gov.cy
HE255778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-06
DRCIP data.gov.cy
Αντρέα Χάλιου, 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STARIO PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITEDShared registered address · 7 share thisSAYOU LIMITEDShared registered address · 7 share thisROSENGUARD INVESTMENTS LIMITEDShared registered address · 7 share thisAMAYA INDIAN FUSION RESTAURANTShared registered address · 7 share thisA.T.R. CENTRAL LOUNGE-BARShared registered address · 7 share thisDEMANTRIS LIMITEDShared registered address · 7 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
MPOEL TRADING LTDdirector—Cyprus registry
MPOEL TRADING LTDsecretary—Cyprus registry

Risk signals

0 matched