DOSSIERS / TRINODA CORPORATE DIRECTOR LTD
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Company dossier

TRINODA CORPORATE DIRECTOR LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301018 · HE301018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TRINODA CORPORATE DIRECTOR LTD
DRCIP data.gov.cy
HE301018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 57,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSAL CONSULTANCY & TRADING MANAGEMENT LTDdissolvedALEGE LTDstrike_offCHRYSOGAIA FARMS & AGRICULTURAL PRODUCTS TRADING LTDdissolvedDESVON ENTERPRISES LIMITEDdissolvedEF TROPICS LTDstrike_offEVIALDO LTDstrike_offEXPRESS TRADING (CYPRUS) LTDstrike_offFAITH JOY JET LIMITEDstrike_offHILLOCK LTDstrike_offKIDDIE CLOUD LTDstrike_offM.N. EASY EDUCATION LTDdissolvedNAGAPIE CONSULTING LTDstrike_offRUTBANI HOLDINGS LIMITEDactiveS.S. EXECUTIVE LTDactiveS.S. TRITON ENTERPRISES LTDstrike_offSTAIHAWK LTDactiveS.V.S.F. TRADING LTDdissolvedTRINODA CORPORATE NOMINEES LTDdissolvedTRINODA CORPORATE SECRETARY LTDdissolvedTRINODA CORPORATE SERVICES LTDdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
VORSPIEL ESTATES (WEST) LIMITEDShared officer / director · 8 share thisΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisΑΡΙΣΤΟΔΗΜΟΥ & ΜΕΤΖΙΤΙΚΟΣ ΚΑΦΕΝΕΙΟ 'ΜΑΛΛΟΝ ΓΛΥΚΥΣ' ΛΤΔShared officer / director · 8 share thisP.D.L.M.K. BRANDIT LTDShared officer / director · 8 share thisM. LAMARI & CO LLCShared officer / director · 8 share thisTRINODA CORPORATE SERVICES LTDShared officer / director · 8 share thisTRINODA CORPORATE SECRETARY LTDShared officer / director · 8 share thisM.N. EASY EDUCATION LTDShared officer / director · 8 share thisPORMIK TRADING LTDShared officer / director · 8 share thisTRINODA CORPORATE NOMINEES LTDShared officer / director · 8 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
ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗdirector—Cyprus registry
ΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRINODA CORPORATE SERVICES LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100