DOSSIERS / WARNER TRUST LIMITED
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Company dossier

WARNER TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-18
KYBE ID: HE260974 · HE260974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
WARNER TRUST LIMITED
DRCIP data.gov.cy
HE260974
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-18
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 15,, SANDY BEACH APTS A GROUND FLR, Flat G2,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ACALIO LAND DEVELOPERS LIMITEDShared officer / director · 2 share thisELEPHANT CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisA.M. LA - GYM LTDShared officer / director · 12 share thisMAREMONTE INVESTMENTS LIMITEDShared officer / director · 12 share thisJENNER INVESTMENTS LIMITEDShared officer / director · 12 share thisGRIVETY HOLDINGS LIMITEDShared officer / director · 12 share thisDINGLIS PROPERTIES LIMITEDShared officer / director · 12 share thisDINGLIS INVESTMENTS LTDShared officer / director · 12 share thisPICTE TRADING LIMITEDShared officer / director · 12 share thisDINGLIS HOLDINGS LIMITEDShared officer / director · 12 share thisANTHORINA INVESTMENTS LIMITEDShared officer / director · 12 share thisGASTIA LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΙΓΚΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΗΣ ΔΙΝΓΚΛΗdirector—Cyprus registry
ΑΝΤΩΝΗ ΑΝΔΡΕΑΣ ΤΖΟΗΣdirector—Cyprus registry
MONIKA KRAKOWIAKofficer—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΛΤΙΑΔΗΣ ΔΙΝΓΚΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100