KYBE — See who's really behind any company

Company dossier

JND TRENT 3 LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-22
KYBE ID: HE400277 · HE400277 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameJND TRENT 3 LTD

DRCIP data.gov.cy

RegistrationHE400277

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-22

DRCIP data.gov.cy

Registered addressΟυώλτ Ντίσνευ, 5,, 'Αγιος Γεώργιος Χαβούζας, 4155, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SANGANWAY LIMITEDShared officer / director · 4 share this YORDINO ENTERPRISES LTDShared officer / director · 4 share this OUTLET NR HOLDING COMPANY LIMITEDShared officer / director · 4 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
ΙΩΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ ΜΑΤΣΕΝΤΙΔΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ ΜΑΤΣΕΝΤΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100