DOSSIERS / TRUSCO INVESTMENTS LIMITED
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Company dossier

TRUSCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-16
KYBE ID: HE327891 · HE327891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRUSCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE327891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-16
DRCIP data.gov.cy
'Αρσος, 4770, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. C. AGRO CAPITAL LIMITEDShared registered address · 2 share thisANTHIMOS LEONIDOU FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisANTHIMOS LEONIDOU & CO.Shared officer / director · 5 share thisPROFFICARE CORPORATE SERVICES LTDShared officer / director · 5 share thisΓΕΩΡΓΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ "ΔΑΜΝΕΣ"Shared 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
ΑΝΘΙΜΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
PROFFICARE CORPORATE SERVICES LTDsecretary—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