KYBE — See who's really behind any company

Company dossier

TRUSS PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-26
KYBE ID: HE305339 · HE305339 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTRUSS PARTNERS LIMITED

DRCIP data.gov.cy

RegistrationHE305339

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-26

DRCIP data.gov.cy

Registered addressΦαίδρας & Πολεοδομίας, 1,, Καϊμακλί, 1037, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CRUDE ENGINEERING LTDdissolved G. & C. ART WORKS PUBLICATIONS LIMITEDdissolved RCY ROYAL BRANDS DIRECT LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

CRUDE ENGINEERING LTDShared registered address · 4 share this RCY ROYAL BRANDS DIRECT LTDShared registered address · 4 share this G. & C. ART WORKS PUBLICATIONS LIMITEDShared registered address · 4 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

3 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΠΑΥΛΙΔΗΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΠΑΥΛΙΔΗΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΠΑΥΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100