DOSSIERS / TREMMENTOLL TRADING LTD
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Company dossier

TREMMENTOLL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-01
KYBE ID: HE297900 · HE297900 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TREMMENTOLL TRADING LTD
DRCIP data.gov.cy
HE297900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-01
DRCIP data.gov.cy
Πειραιώς, 21,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
HENEST CO LIMITEDdissolvedIMPRUFISTO ENTERPRISES LTDdissolvedKING MAZAX LINES LIMITEDstrike_offKYBELLA BEAUTYdissolvedKYBELLA BEAUTY LTDactiveKYBELLA COURSES LTDstrike_offKYBELLA HOLDINGS LTDstrike_offLETERSON ENTERPRISES LTDdissolvedLION EAGLE (CONTRACTING) LIMITEDdissolvedPERSONA CENTURY ESTATE MANAGEMENT LIMITEDdissolvedPERSONA CENTURY HOLDINGS LIMITEDstrike_offPERSONA CENTURY PROPERTY DEVELOPMENT LIMITEDstrike_offPERSONA CENTURY REAL ESTATE INVESTMENT TRUST LIMITEDdissolvedPERSONA CENTURY REAL ESTATES LIMITEDstrike_offPERSONA CENTURY YACHTING LIMITEDdissolvedPRITOVERIA ENTERPRISES LTDdissolvedSASTONIA ENTERPRISES LTDstrike_offVAF HOLDINGS LIMITEDdissolvedVAF REAL ESTATES LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
KYBELLA HOLDINGS LTDShared registered address · 6 share thisKYBELLA BEAUTYShared registered address · 6 share thisKYBELLA BEAUTY LTDShared registered address · 6 share thisKYBELLA COURSES LTDShared registered address · 6 share thisHENEST CO LIMITEDShared registered address · 6 share thisCHRONODIAPLASIS LIMITEDShared officer / director · 7 share thisZAMORA DEVELOPMENT LIMITEDShared officer / director · 7 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΒΑΡΙΩΝ ΛΤΔShared officer / director · 7 share thisHENEST CO LIMITEDShared officer / director · 7 share thisKATALONIA ESTATES LIMITEDShared officer / director · 7 share thisKYBELLA SERVICESShared officer / director · 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
ΓΡΗΓΟΡΗΣ ΚΑΤΣΕΛΛΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΑΤΣΕΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100