DOSSIERS / PTC TRUSTEES GY LIMITED
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Company dossier

PTC TRUSTEES GY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-06
KYBE ID: HE360854 · HE360854 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
PTC TRUSTEES GY LIMITED
DRCIP data.gov.cy
HE360854
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-06
DRCIP data.gov.cy
Αναστάσιος Λεβέντης, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ACALON HOLDINGS LIMITEDdissolvedADFIRMATE LIMITEDactiveAIJ HOLDINGS LIMITEDactiveALIRRYTOS FUND LIMITEDdissolvedARASTOU INVESTMENTS LTDdissolvedARIMONTANA LIMITEDactiveARTAR INVESTORS HOLDING LIMITEDactiveARYFO HOLDINGS LIMITEDstrike_offBOEING CYPRUS HOLDINGS LIMITEDdissolvedCAPRIBEX HOLDING LIMITEDactiveCARRE MANAGEMENT LIMITEDactiveCARRE TRUST (CYPRUS) LIMITEDactiveCATHETEL LIMITEDstrike_offCAUTHA LIMITEDactiveC.C.T. CYPRUS CHINA TOWN LIMITEDstrike_offCOMYNA LIMITEDdissolvedC.S.G. CYPRUS SPACE GATEWAYS LIMITEDactiveDEVO ASSETS HOLDING LIMITEDdissolvedECONAUTS LTDactiveELEOMAR LIMITEDactive

+74 more

People with significant control

3 people
NameRoleFromSource
SVETLANA COLTAdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
CARRE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POL (TRUSTEES) LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100