DOSSIERS / C & S TRUST TRAVEL AND GLOBAL MARKETING LIMITED
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Company dossier

C & S TRUST TRAVEL AND GLOBAL MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-10
KYBE ID: HE288641 · HE288641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C & S TRUST TRAVEL AND GLOBAL MARKETING LIMITED
DRCIP data.gov.cy
HE288641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-10
DRCIP data.gov.cy
Νίκου Παττίχη, 79,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IACOVOS HADJIKKOS CO. LIMITED & ΑΝΔΡΕΑΣ Δ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share thisA. TZIONIS DEVELOPERS LIMITEDShared registered address · 5 share thisALTERNATIVE LIVING SOLUTIONS LTDShared registered address · 5 share thisG.N FIREHOUSEShared registered address · 5 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
SUPUN LANKATHILAKA JAYASINGHA ARACHCHIGEdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100