Key facts
dissolvedTRENOLIO LIMITED
DRCIP data.gov.cy
HE276259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-03
DRCIP data.gov.cy
Σκουφά, 1,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
TRENOLIO LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalARHLP TRADINGBIZMAKEBIZ LTDBLESS S.R. ( CYPRUS ) LTDCELINOVIO ENTERPRISES LIMITEDDINOMIO LIMITEDDORMIRE HOLDINGS LTDFIERMO HOLDINGS LTDFOLDETURA LTDKERMERO HOLDINGS LTDLOKRANO LTDLOMARO LIMITEDMEPETIOUS TRADING LIMITEDMOCIERO CONSULTANTS LTDMONAPARLA LTDMONTATIEGO LTDREMENTO LTDROMALCO HOLDINGS LTDTERSATO LTDVIVIENDO LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΤΣΙΒΙΚΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100