DOSSIERS / TRQTECH LTD
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Company dossier

TRQTECH LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-10
KYBE ID: HE383670 · HE383670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TRQTECH LTD
DRCIP data.gov.cy
HE383670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-10
DRCIP data.gov.cy
Βύρωνος,, P.LORDOS CENTER, BLOCK B, Flat 205,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALAYNE INVESTMENTS LIMITEDstrike_offANYTIME KIOSKS LIMITEDstrike_offCORTIGAS MANAGEMENT LIMITEDdissolvedERNESIA HOLDING LTDstrike_offKALAMAS TRADING CO LIMITEDdissolvedL.P.G. TONG SAI XIN GROUP LIMITEDstrike_offN.C. WISE INVESTMENTS LIMITEDdissolvedORLOTEX ENTERPRISES LIMITEDdissolvedPERNADOXO LTDstrike_offPMI -ICRAFT LTDdissolvedSALTCLIFF TRADING LIMITEDdissolvedT.C ELITE DESIGNS LIMITEDdissolvedVALKALM 2 HOLDING LIMITEDdissolvedVEK FT HOLDINGS LIMITEDstrike_offVIOLETSTAR HOLDINGS LIMITEDactiveWALDAU INVESTMENTS LIMITEDdissolvedΣΩΖΟΣ Α. ΠΟΥΓΙΟΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

9 links
Shared operator — likely the same administrator
CORTIGAS MANAGEMENT LIMITEDShared registered address · 3 share thisVALKALM 2 HOLDING LIMITEDShared registered address · 3 share thisGUMMIX LABS LTDShared officer / director · 8 share thisLBMH CAPITAL HOLDINGS LTDShared officer / director · 8 share thisCENTRUM TECHNOLOGII MOBILNYCH MOBILTEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMBL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisIMARELA LTDShared officer / director · 8 share thisDBMU FINANCIAL HOLDINGS LTDShared officer / director · 8 share thisREALTERR INVEST SRLShared 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

2 people
NameRoleFromSource
UDI DAN HAIKdirector—Cyprus registry
UDI DAN HAIKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100