KYBE — See who's really behind any company

Company dossier

TRESCODE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-28
KYBE ID: HE368873 · HE368873 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameTRESCODE LIMITED

DRCIP data.gov.cy

RegistrationHE368873

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-28

DRCIP data.gov.cy

Registered addressΠαναγιώτη Τσαγγάρη, 14,, OFFICE 5, Floor 1,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

APPLABEL LTDactive ASTR ENERGY CYPRUS LIMITEDactive ASVIF LTDactive CA REAL ESTATE LIMITEDstrike_off DIGITPOSHactive ESSEX CONSULTING GROUP LTDactive GOTOTOP LTDactive KLITOFON CONSULTING LTDstrike_off KMK GAMES LIMITEDactive PIRA MATRIX 24 LIMITEDactive PROGAMESLAB LTDactive RANTIP INVEST LIMITEDstrike_off VESAK LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

RANTIP INVEST LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
PEPINO S & F MANAGEMENT LTD	director	—	Cyprus registry
PEPINO S & F MANAGEMENT LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100