DOSSIERS / TREZOR HOLDINGS LTD
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Company dossier

TREZOR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320501 · HE320501 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TREZOR HOLDINGS LTD
DRCIP data.gov.cy
HE320501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-14
DRCIP data.gov.cy
Ιππάρχου, 57,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

10GUARDS (CYPRUS) LTDactive2THEMILE TRADING LTDdissolvedADORAY ENTERPRISES LTDdissolvedAGELENDRA LIMITEDdissolvedALIANET INVESTMENTS LTDdissolvedALICASIA TRADING LTDdissolvedALLORASINA ENTERPRISES LTDdissolvedALOXOM AGRILAND HOLDINGS LTDstrike_offALTONAMOOR TRADING LTDdissolvedANDESINE HOLDINGS LTDdissolvedASODRIA HOLDINGS LTDdissolvedAZORALAND INTERNATIONAL LTDstrike_offBETAMORE LIMITEDdissolvedBETASKY ENTERPRISES LIMITEDdissolvedBLACKBYTE TRADING LTDdissolvedBORENHAM HOLDINGS LIMITEDdissolvedBOTREE HOLDINGS LTDdissolvedBRENOLINE HOLDINGS LTDdissolvedCANADOR CONSULTANTS LIMITEDactiveCASTODIA ENTERPRISES LTDdissolved

+75 more

Connections

6 links
Shared operator — likely the same administrator
NUSZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisASODRIA HOLDINGS LTDShared registered address · 6 share thisMOTYLEX LTDShared registered address · 6 share thisSECONDSPRING INVESTMENTS LIMITEDShared registered address · 6 share thisALICASIA TRADING LTDShared registered address · 6 share thisDIRASETTA HOLDING LTDShared registered address · 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

2 people
NameRoleFromSource
FUAD HUSEYNLIdirector—Cyprus registry
CANADOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100