DOSSIERS / TREK LABS EUROPE LTD
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Company dossier

TREK LABS EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-10
KYBE ID: HE335683 · HE335683 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TREK LABS EUROPE LTD
DRCIP data.gov.cy
HE335683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-10
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

411 total

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

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_off

+391 more

Connections

12 links
Shared operator — likely the same administrator
MERRIFIELDS DEVELOPMENT LIMITEDShared officer / director · 2 share thisREHUB PLCShared officer / director · 2 share thisSCNOV SARLShared officer / director · 3 share thisTREK LABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisPAPAKYRIACOU INSURANCE CONSULTANTS LTDShared officer / director · 4 share thisMINRAN LIMITEDShared officer / director · 4 share thisΧΩΡΟΣ ΟΠΤΙΚΟΥ ΠΕΙΡΑΜΑΤΙΣΜΟΥ ΟΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPM MTF LTDShared officer / director · 6 share this"ANDREAS & ZOE" HOLDINGS LIMITEDShared officer / director · 6 share this"ANDREAS & ZOE THEOCHARIDE " HOLDINGS LIMITEDShared officer / director · 6 share thisSIBILLA SOLUTIONS LTDShared officer / director · 6 share thisCTCAP LTDShared officer / director · 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

6 people
NameRoleFromSource
CAN SUNdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΑΝΙΩΤΗΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΡΑΓΑΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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