DOSSIERS / TRUSPER LIMITED
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Company dossier

TRUSPER LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313142 · HE313142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRUSPER LIMITED
DRCIP data.gov.cy
HE313142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-09
DRCIP data.gov.cy
Κολοκοτρώνη, 2,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JOYCOM LIMITEDShared registered address · 4 share thisBOLARY LIMITEDShared registered address · 4 share thisSEVEN ROZEZ LIMITEDShared registered address · 4 share thisBOLARY LIMITEDShared officer / director · 6 share thisASSOCIATED CLOTHING MANUF FELLAS,IOAN,KOUKOUR,EFST & DEMET LIMITEDShared officer / director · 6 share thisJOYCOM LIMITEDShared officer / director · 6 share thisVEPEX LIMITEDShared officer / director · 6 share thisSEVEN ROZEZ LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΟΥΚΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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