DOSSIERS / TRV TECHNOLOGIES LTD
← SearchExport PDF
Company dossier

TRV TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-02
KYBE ID: HE282527 · HE282527 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRV TECHNOLOGIES LTD
DRCIP data.gov.cy
HE282527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-02
DRCIP data.gov.cy
Τεμπών, 23,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABG TRADING LTDdissolvedALNIFOLIA LTDdissolved"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDdissolvedCARTHENA MANAGEMENT LTDdissolvedC.G.G. DEVELOPMENTS LTDdissolvedCHARLESCO MANAGEMENT LTDdissolvedCO.G.I.A. DEVELOPING COMPANY LIMITEDstrike_offC VENTIS LTDdissolvedDEROUSEON LIMITEDdissolvedDESSALA MANAGEMENT LTDdissolvedDICHATORO LIMITEDdissolvedEASY POWER SUPPLY LTDstrike_offE.S. SOLAR LTDdissolvedGN BRONCONS SERVICES LTDdissolvedHAVELA HOLDINGS AND INVESTMENTS LTDdissolvedHELIOTRON INTERNATIONAL LTDdissolvedHOLSTREW INVESTMENTS LIMITEDdissolvedLETISCUS LTDdissolvedMARKRIVER LTDdissolvedMERLUCCIUS LTDdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
CO.G.I.A. DEVELOPING COMPANY LIMITEDShared registered address · 7 share thisGN BRONCONS SERVICES LTDShared registered address · 7 share thisE.S. SOLAR LTDShared registered address · 7 share thisPAX TRADING LIMITEDShared registered address · 7 share thisΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ ΝΙΚΟΛΑΙΔΟΥ Δ.Ε.Π.Ε.Shared registered address · 7 share thisC.G.G. DEVELOPMENTS LTDShared registered address · 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
NI.LO SECRETARIAL LTDdirector—Cyprus registry
NI.LO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100