DOSSIERS / TREVAN LIMITED
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Company dossier

TREVAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-07
KYBE ID: HE371338 · HE371338 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TREVAN LIMITED
DRCIP data.gov.cy
HE371338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-07
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTRE, Floor 1, Flat 105,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

12 links
Shared operator — likely the same administrator
AVIMORN LIMITEDShared officer / director · 7 share thisΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥ-ΕΓΚΕΚΡΙΜΕΝΟΣ ΛΟΓΙΣΤΗΣ-ΕΛΕΓΚΤΗΣShared officer / director · 7 share thisIAKOVOS MENIKOU & CO ACCOUNTANTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisWATERFORD FINANCE AND INVESTMENTS LTDShared registered address · 7 share thisCASTEN HOLDINGS LIMITEDShared registered address · 7 share thisCITRO CYP LIMITEDShared officer / director · 7 share thisSTIKITO LIMITEDShared registered address · 7 share thisSILKWAY LIMITEDShared officer / director · 7 share thisNEFTO-INVEST LIMITEDShared registered address · 7 share thisASHGATE INVESTMENTS LIMITEDShared registered address · 7 share thisPROFECTO MANAGEMENT AND CONSULTANCY LIMITEDShared officer / director · 7 share thisRUBENSTON HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
PROFECTO MANAGEMENT AND CONSULTANCY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100