DOSSIERS / TRS-TRAVEL RETAIL SHOPS LIMITED
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Company dossier

TRS-TRAVEL RETAIL SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-30
KYBE ID: HE314112 · HE314112 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TRS-TRAVEL RETAIL SHOPS LIMITED
DRCIP data.gov.cy
HE314112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-30
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

9 links
Shared operator — likely the same administrator
HELVASON LIMITEDShared officer / director · 10 share thisSLENTEL GLOBAL LIMITEDShared officer / director · 10 share thisNECO TRANSBALKAN SRLShared officer / director · 10 share thisSHELDON DEVELOPMENT LIMITEDShared officer / director · 10 share thisSLENTEL INVESTMENTS LIMITEDShared officer / director · 10 share thisSLENTEL LIMITEDShared officer / director · 10 share thisEASYTEX LIMITEDShared officer / director · 10 share thisMED-GREEN ENERGY LTDShared officer / director · 10 share thisC.G. GAS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
FIDUCO LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΠΕΛΟΥΖΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΤΣΙΓΚΑdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100