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Company dossier

POWERTRUST NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-11
KYBE ID: HE257625 · HE257625 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePOWERTRUST NOMINEES LTD

DRCIP data.gov.cy

RegistrationHE257625

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-11

DRCIP data.gov.cy

Registered addressΕυαγγελίστριας, 10,, LEVANCO TOWER 1, Flat 302,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

POWERTRUST SERVICES LTDdissolved RED HAT HOLDINGS LIMITEDactive RENOVESIactive SHOLGACOMMUNICATIONS LTDdissolved TABBY HOLDINGS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

POWERTRUST SERVICES LTDShared registered address · 2 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΡΗΓΑΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΡΗΓΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POWERTRUST SERVICES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100