DOSSIERS / TRUST RE (CYPRUS) LTD
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TRUST RE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-30
KYBE ID: HE383274 · HE383274 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
TRUST RE (CYPRUS) LTD
DRCIP data.gov.cy
HE383274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-30
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC-TRUST RE BUILDING, Floor 3,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactive

+13 more

Connections

14 links
Shared operator — likely the same administrator
GOLD LEOPARD INVESTMENTS LTDShared officer / director · 4 share thisTRUST HOLDING LIMITEDShared officer / director · 4 share thisVRT25 INSURANCE AND REINSURANCE BROKERS LIMITEDShared officer / director · 4 share thisBARBARA FAMILY OFFICE (CYPRUS) LIMITEDShared registered address · 7 share thisNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDShared registered address · 7 share thisNEST SECRETARIAL SERVICES LTDShared registered address · 7 share thisWORLD TRADE CENTER (CYPRUS) LIMITEDShared registered address · 7 share thisWORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITEDShared registered address · 7 share thisRIGATA INVESTMENTS LIMITEDShared registered address · 7 share thisWORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITEDShared officer / director · 8 share thisKNZ TRADING COMPANY LIMITEDShared officer / director · 8 share thisTRUST INTERNATIONAL INSURANCE COMPANY (CYPRUS) LIMITEDShared officer / director · 8 share thisBARBARA FAMILY OFFICE (CYPRUS) LIMITEDShared officer / director · 8 share thisMALKAM LIMITEDShared officer / director · 8 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
FADI ABUNAHLdirector—Cyprus registry
ΚΑΜΕΛ ΑΜΠΟΥΝΑΧΛdirector—Cyprus registry
NEST SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100