DOSSIERS / TRELLAGIA INVESTMENTS LTD
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Company dossier

TRELLAGIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-17
KYBE ID: HE295459 · HE295459 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TRELLAGIA INVESTMENTS LTD
DRCIP data.gov.cy
HE295459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-17
DRCIP data.gov.cy
Αττικής, 7,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED WELLNESS SOLUTIONS LTDdissolvedALAMID LTDdissolvedBBH AND PARTNERS MANAGEMENT AND CONSULTING LTDdissolvedBOYKANO TRADING LTDdissolvedCASEYRA INVESTMENTS LTDdissolvedCLEYNOR CO. LTDdissolvedCLOSTEX TRADING LTDdissolvedCREPTOLL INVESTMENTS LTDstrike_offCROWNAX TRADING LTDdissolvedDAHILIA ENTERPRISES LTDdissolvedDEKASCO LTDdissolvedDORESTADA ENTERPRISES LTDdissolvedELVESSA CO. LTDdissolvedFARNEBI ENTERPRISES LTDdissolvedFORMAZON TRADING LTDdissolvedFYLESCO TRADING LTDstrike_offGRAFENA CO. LTDdissolvedGRINVERS CO. LTDdissolvedJERACON INVESTMENTS LTDdissolvedLASTOZA INVESTMENTS LTDdissolved

+40 more

Connections

9 links
Shared operator — likely the same administrator
PLYCADO INVESTMENTS LTDShared officer / director · 10 share thisLAVEDAN TRADING LIMITEDShared officer / director · 10 share thisCLEYNOR CO. LTDShared officer / director · 10 share thisJERACON INVESTMENTS LTDShared officer / director · 10 share thisTRANSALTO CO. LTDShared officer / director · 10 share thisFLANAGO INVESTMENTS LTDShared officer / director · 10 share thisMARMANDE TRADING LIMITEDShared officer / director · 10 share thisBALLENERO LTDShared officer / director · 10 share thisLAMIANI CO. 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
ΑΝΤΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLANAGO INVESTMENTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100