DOSSIERS / TREFFER CAPITAL LTD
← SearchExport PDF
Company dossier

TREFFER CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-26
KYBE ID: HE386918 · HE386918 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TREFFER CAPITAL LTD
DRCIP data.gov.cy
HE386918
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-26
DRCIP data.gov.cy
Ρόδου, 15B,, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CRYTOX HOLDING LTDShared registered address · 3 share thisHASKO LIMITEDShared registered address · 3 share thisACCORDMOBI LIMITEDShared officer / director · 6 share thisXYFOLD LTDShared officer / director · 6 share thisDEVBAR LIMITEDShared officer / director · 6 share thisA22 GROUP LTDShared officer / director · 6 share thisTREASIAD LIMITEDShared officer / director · 6 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
ΟΛΓΑ ΑΠΟΥΣΙΕΒΑdirector—Cyprus registry
YULTAN CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100