KYBE — See who's really behind any company

Company dossier

TRUSTPATH LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-30
KYBE ID: HE329135 · HE329135 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRUSTPATH LTD

DRCIP data.gov.cy

RegistrationHE329135

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-01-30

DRCIP data.gov.cy

Registered addressΚινύρα, 19,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

97 total

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

9Y LTDactive ACAPIUS LIMITEDactive AECO GREEN DEVELOPERS LTDactive ALARITA LIMITEDstrike_off AL QUBAISI HOLDING LIMITEDdissolved AMATISTA TRADING LTDdissolved AMT VENTURES LTDactive ANDANAYA LIMITEDstrike_off ANDRE SCHMIDT LTDactive AQUANAUTICS LTDdissolved AWORD LIMITEDactive BAKKENS LIMITEDstrike_off BARBERINI LIMITEDactive BLUE CAPY DEVELOPMENT LTDactive CABESTANO LIMITEDstrike_off CARMEL INVESTMENTS (CYPRUS) LTDactive CC EUROPE IMMIGRATION CONSULTANTS LTDdissolved CSVARGOLAND LTDdissolved C&W IDEALMARKET SERVICE GROUP INTERNATIONAL LTDactive CYPROTIE LTDactive

+77 more

Connections

4 links

Shared operator — likely the same administrator

DELLARE LIMITEDShared registered address · 5 share this ALARITA LIMITEDShared registered address · 5 share this AMATISTA TRADING LTDShared registered address · 5 share this BAKKENS LIMITEDShared registered address · 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
MAKSIM TOROPTSEV	director	—	Cyprus registry
MAKSIM TOROPTSEV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100