DOSSIERS / TRENLIGHT INDUSTRIAL LTD
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Company dossier

TRENLIGHT INDUSTRIAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-13
KYBE ID: HE256087 · HE256087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TRENLIGHT INDUSTRIAL LTD
DRCIP data.gov.cy
HE256087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-13
DRCIP data.gov.cy
Αμαθούντος, 12,, KRISTIN COMPLEX A, SHOP 12,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FORISShared officer / director · 7 share thisJ & N.P. SERVICES LIMITEDShared officer / director · 7 share thisOFFICE DEPOT CYPRUS LIMITEDShared officer / director · 7 share thisTSIGONEL COMPANY LIMITEDShared officer / director · 7 share thisMARBILL CYPRUS LIMITEDShared officer / director · 7 share thisRAGUCCI TRADING LIMITEDShared officer / director · 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
ΝΙΚΟΛΑΣ ΠΑΤΣΑΛΗΣdirector—Cyprus registry
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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