DOSSIERS / EXECUTIVE TRUST LIMITED
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Company dossier

EXECUTIVE TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-23
KYBE ID: HE259850 · HE259850 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
EXECUTIVE TRUST LIMITED
DRCIP data.gov.cy
HE259850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-23
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 4, Flat 402,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

11 links
Shared operator — likely the same administrator
EXECUTIVE ADVISORS LIMITEDShared web domain · 12 share thisE.B. EXECUTIVE BUILDINGS LIMITEDShared web domain · 12 share thisEXECUTIVE LEASE LTDShared web domain · 12 share thisEXECUTIVE SECRETARIAL LIMITEDShared web domain · 12 share thisEXECUTIVE ASSETS LIMITEDShared web domain · 12 share thisS.S. EXECUTIVE LTDShared web domain · 12 share thisEXECUTIVE PROPERTIES LIMITEDShared web domain · 12 share thisEXECUTIVE MANAGEMENT LIMITEDShared web domain · 12 share thisP.L. EXECUTIVE SUITESShared web domain · 12 share thisEXECUTIVE DIRECTORS LIMITEDShared web domain · 12 share thisEXECUTIVE EVENTSShared web domain · 12 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NL TRUST LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100