KYBE — See who's really behind any company

Company dossier

T.R.P. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-29
KYBE ID: HE345745 · HE345745 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameT.R.P. TRADING LTD

DRCIP data.gov.cy

RegistrationHE345745

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-29

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 1-3,, MARIANNA COURT, BLOCK A, Floor 3, Flat 301-302,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ALMATHEA LTDactive ARIONAS MANAGEMENT AND CONSULTING LTDactive BESO ART SCULPTURES LTDstrike_off DAVENSIA LTDstrike_off E. K. D INSURANCE AGENCY & CONSULTING LTDstrike_off FARADIA LTDactive GDM MOTORS LTDactive GRODELA LTDactive JONORA LTDactive LACOURTE LTDactive LARREDA LTDdissolved NV MANAGEMENT ENERGY CONSULTING LTDstrike_off PRIVATE CONSULTING (CYPRUS) LTDstrike_off RAINDA LTDactive RENDIL MANAGEMENT LTDstrike_off YPO HOSPITALITY LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

EL KHOURY SPORTS OUTLET LTDShared officer / director · 2 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

Name	Role	From	Source
RIAD EL KHOURY	director	—	Cyprus registry
TAREK NASR KHNEISSER	director	—	Cyprus registry
RIAD EL KHOURY	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100