DOSSIERS / TREZOLI LIMITED
← SearchExport PDF
Company dossier

TREZOLI LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-19
KYBE ID: HE371756 · HE371756 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TREZOLI LIMITED
DRCIP data.gov.cy
HE371756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82,, GAVRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ABLE SKY ENTERPRISES LTDstrike_offABLE SUN HOLDINGS LTDstrike_offADDITIVE TECHNICAL CONSULTANTS LTDstrike_offAFTA LTDstrike_offARSIOTRAD ENTERPRISES LIMITEDstrike_offAUDRION RESORT LTDstrike_offBERTINI HOLDING LTDstrike_offBIERONI ENTERPRISES LTDstrike_offBMF ADVISORY & LAB LTDactiveBRAULIA HOLDINGS LTDactiveBREZZARO SERVICES LTDdissolvedCHOPRA TRADING LTDdissolvedCOMALLO HOLDING LTDdissolvedCONTALBAY ENTERPRISES LTDstrike_offCOVARB HOLDING LTDstrike_offDARUSAL HOLDINGS CORP. LTDdissolvedDEMACORA HOLDING LTDstrike_offDEMIREDO SHIPPING LTDstrike_offDEMIREDO TRADING LTDstrike_offDILIANO HOLDING LTDdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
MASTANIKA LIMITEDShared officer / director · 7 share thisCHOPRA TRADING LTDShared officer / director · 7 share thisDELIACOM ENTERPRISES LTDShared officer / director · 7 share thisTAMATI ENTERPRISES LTDShared officer / director · 7 share thisENACOM LIMITEDShared officer / director · 7 share thisIKOFIL ESTATE SRLShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣdirector—Cyprus registry
ZIPPELIUS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100