Key facts
strike_offTRUSTMASTERS LIMITED
DRCIP data.gov.cy
HE292819
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-30
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TRUSTMASTERS LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
23 totalA.A. BOARD CYPRUS LIMITEDAYLON HOLDINGS LIMITEDAYLON VALUE DEVELOPMENT LTDBARTION ESTATES LIMITEDBELAY COMPANY LIMITEDCAPTUS LIMITEDELMENIA INVESTMENTS LTDG-NEWS NETWORKS LIMITEDKYRIAKI COSTA LIMITEDLYKOREMA ESTATES LIMITEDOVERHORIZON OHO 1 LIMITEDPANFORCE HOLDINGS LTDPANSANCTION INVESTMENTS LTDPAXIMADA ESTATES LIMITEDPHANEROMENIS70 K.K. LIMITEDPULCLAIR COMPANY LIMITEDRYDER LIMITEDSEQUIT ENTERPRISES LIMITEDSTENKYRKA INVESTMENTS LIMITEDWILDVANGE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100