DOSSIERS / TRENDBRIDGE LIMITED
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Company dossier

TRENDBRIDGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-12
KYBE ID: HE364832 · HE364832 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TRENDBRIDGE LIMITED
DRCIP data.gov.cy
HE364832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-12
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactive

+68 more

Connections

8 links
Shared operator — likely the same administrator
KARAKIDZShared officer / director · 3 share thisKARANTONIS P.V. PARK LTDShared officer / director · 3 share thisCITIUM MEDIA & EDUCATION LTDShared officer / director · 7 share thisDESOIL INSTITUTIONAL CHEMICALS LIMITEDShared officer / director · 7 share thisMAISON VETERINAIREShared officer / director · 7 share thisΝΙΚΟΛΑΣ ΛΟΥΚΑ (ΤΑ ΒΑΡΩΣΙΩΤΙΚΑ ΛΟΥΚΟΥΜΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.L.E.V. SERVICES LTDShared officer / director · 7 share thisTHE SANDBOX GROUP LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΑΝΝΑ ΚΑΡΑΝΤΩΝΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΝΑ ΚΑΡΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100