DOSSIERS / SOUTH TRINITY (CY) LTD
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Company dossier

SOUTH TRINITY (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-21
KYBE ID: HE294129 · HE294129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SOUTH TRINITY (CY) LTD
DRCIP data.gov.cy
HE294129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-21
DRCIP data.gov.cy
Λάζαρου Κουντουριώτη, 6,, EFI COURT, Floor 2, Flat 202,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMBERLINA INVESTMENTS LTDdissolvedANTILIARE GROUP LTDdissolvedANTILIARE HOLDINGS LTDdissolvedANTILIARE OVERSEAS LTDdissolvedATISTA TRUST LTDdissolvedDELANESA HOLDINGS LTDdissolvedERLANGER TRADING LTDdissolvedJUPHIL ENTERPRISES LIMITEDdissolvedKAMENA INVESTMENTS LTDdissolvedKA SATELLITE LTDdissolvedKRAVT HOLDINGS CY LTDdissolvedLAMIRA MANAGEMENT SERVICES LTDdissolvedLANEYA HOLDING LTDdissolvedLANGERIA HOLDINGS LIMITEDdissolvedLLFIC TRANSPORT INVESTMENTS LTDdissolvedMARILINA TRADING LTDdissolvedMYTENPOINT TRANSPORT INVESTMENTS LTDdissolvedNT RAIL SERVICES LTDdissolvedRAILWAY REPAIR INVESTMENTS COMPANY (RRIC) LTDdissolvedRETALEX TRADING COMPANY LTDdissolved

+3 more

Connections

13 links
Shared operator — likely the same administrator
DELANESA HOLDINGS LTDShared registered address · 5 share thisKAMENA INVESTMENTS LTDShared registered address · 5 share thisAMBERLINA INVESTMENTS LTDShared registered address · 5 share thisRAILWAY REPAIR INVESTMENTS COMPANY (RRIC) LTDShared registered address · 5 share thisRAIL FORCE INVESTMENTS LTDShared officer / director · 10 share thisNT RAIL SERVICES LTDShared officer / director · 10 share thisLAMIRA CONSULTANTS LIMITEDShared officer / director · 10 share thisTOTAL VISSION TRADING LIMITEDShared officer / director · 10 share thisVIVACH INVESTMENTS COMPANY LTDShared officer / director · 10 share thisR.V. ALEX-CO ENTERPRISES LIMITEDShared officer / director · 10 share thisLAMIRA MANAGEMENT SERVICES LTDShared officer / director · 10 share thisMARILINA CONSULTANTS LIMITEDShared officer / director · 10 share thisDOMINOS INVESTMENTS LIMITEDShared officer / director · 10 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
IRENA MAZ’KOdirector—Cyprus registry
IRENA MAZ’KOsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100