DOSSIERS / TREBECK PROPERTIES LIMITED
← SearchExport PDF
Company dossier

TREBECK PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-21
KYBE ID: HE358111 · HE358111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TREBECK PROPERTIES LIMITED
DRCIP data.gov.cy
HE358111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-21
DRCIP data.gov.cy
Αγίου Παύλου, 92,, 8040, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SENIMACO LIMITEDShared registered address · 2 share thisKALICE LTDShared officer / director · 2 share thisΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ Κ. ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBASOREXIA LTDShared officer / director · 6 share thisCONVIVIAL LTDShared officer / director · 6 share thisNORDIC SEAFOOD N.S. 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
JANINE DUNCANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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