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Company dossier

TRC SQUARE METER LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-27
KYBE ID: HE389178 · HE389178 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameTRC SQUARE METER LTD

DRCIP data.gov.cy

RegistrationHE389178

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-27

DRCIP data.gov.cy

Registered addressΣτασίνου, 11Α,, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANDREAS CHRISTOU TENNIS ACADEMYactive C.C. NEW CLOTHING CONCEPTactive E.CHR. VISUAL INNOVATIONdissolved E. CHR. VISUAL INNOVATION LIMITEDdissolved SQM RENOVATEactive TRC SQUARE METERdissolved

Connections

1 link

Shared operator — likely the same administrator

ANDREAS CHRISTOU TENNIS ACADEMYShared registered address · 2 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100