DOSSIERS / TREMONT HOLDINGS LIMITED
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Company dossier

TREMONT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-20
KYBE ID: HE333495 · HE333495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TREMONT HOLDINGS LIMITED
DRCIP data.gov.cy
HE333495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-20
DRCIP data.gov.cy
Μερσινιάς, 12,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AMERICAN DRY CLEANINGShared registered address · 2 share thisMORNINGTON TRADING LIMITEDShared officer / director · 8 share thisM.C.T ENTERPRISES LIMITEDShared officer / director · 8 share thisGREKOSUN HOTELSShared officer / director · 8 share thisY.K. BUNGEE DOWNUNDERShared officer / director · 8 share thisΧ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTAR LEISURE (WATER PARKS) LIMITEDShared officer / director · 8 share thisΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100