KYBE — See who's really behind any company

Company dossier

TRUCENTO LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-26
KYBE ID: HE313954 · HE313954 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRUCENTO LTD

DRCIP data.gov.cy

RegistrationHE313954

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-26

DRCIP data.gov.cy

Registered addressΣπυρίδωνος Λάμπρου, 10,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

31 total

9TN NETWORKS LTDdissolved ADANDERO HOLDINGS LIMITEDdissolved AILINI HOLDINGS LIMITEDdissolved ALPHASOFT SOLUTIONS LIMITEDdissolved ARMIGER TRUSTactive CHELNSFORD INVESTMENTS LIMITEDdissolved C.M.S. SOFTECH LIMITEDactive DRAAP TRADING LIMITEDdissolved ENTRAVE LTDdissolved HAWKERLAND ENTERPRISES LIMITEDstrike_off HORMESIS LTDstrike_off I.C. PROSERVICE LIMITEDdissolved LODUSA LIMITEDdissolved MESTRANA HOLDING LIMITEDdissolved OBMC LIMITEDactive OBMP LTDactive ORLEN INVESTMENTS LIMITEDdissolved PLAT FOR ME LIMITEDactive PODARGE INVESTMENTS LIMITEDdissolved PORVERO LTDdissolved

+11 more

Connections

4 links

Shared operator — likely the same administrator

SELUTIO LTDShared officer / director · 5 share this EQUARMO LTDShared officer / director · 5 share this PORVERO LTDShared officer / director · 5 share this ENTRAVE LTDShared 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

Name	Role	From	Source
ΑΛΚΙΒΙΑΔΗΣ ΦΕΛΛΑΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΥΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100