DOSSIERS / CST TRUSTEES LIMITED
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Company dossier

CST TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-08
KYBE ID: HE313072 · HE313072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CST TRUSTEES LIMITED
DRCIP data.gov.cy
HE313072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-08
DRCIP data.gov.cy
Αγιου Επικτητου, 4,, Αρεδιου, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CST INTERNATIONAL (EUROPE) LIMITEDShared officer / director · 3 share thisCST SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 3 share thisGNE HOLDINGS LIMITEDShared officer / director · 5 share thisVANAIO CONSULTING LIMITEDShared officer / director · 5 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
CHRISTOPHER TENG-BOON TANdirector—Cyprus registry
ZUZANA NICOLAOUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100