DOSSIERS / 37 TRENTASETTE TRADING LTD
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Company dossier

37 TRENTASETTE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-31
KYBE ID: HE346605 · HE346605 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
37 TRENTASETTE TRADING LTD
DRCIP data.gov.cy
HE346605
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-31
DRCIP data.gov.cy
Χάλκης, 5,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.M.L.J IMPORT EXPORT LIMITEDShared officer / director · 8 share thisDESCERNO LTDShared officer / director · 8 share thisD.M. DUMOND SHOES LIMITEDShared officer / director · 8 share thisD.M HARIS SHOE TRADING LIMITEDShared officer / director · 8 share thisPITYRIS ENTERPRISES LIMITEDShared officer / director · 8 share thisGLOSITAN TRADING LIMITEDShared officer / director · 8 share thisGDCP FABIO CAFE LTDShared 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

2 people
NameRoleFromSource
ΔΑΝΟΣ ΠΙΤΥΡΗΣdirector—Cyprus registry
ΔΑΝΟΣ ΠΙΤΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100