DOSSIERS / TRUVETTO LTD
← SearchExport PDF
Company dossier

TRUVETTO LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417117 · HE417117 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TRUVETTO LTD
DRCIP data.gov.cy
HE417117
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RIGHTHOME REAL ESTATE LTDShared registered address · 3 share thisA.H. RIGHTHOME PROPERTIES DEVELOPERS LTDShared registered address · 3 share thisM & N ECOMMERCE LTDShared officer / director · 5 share thisSS MEGA PRINT LIMITEDShared officer / director · 5 share thisS. SPYROU ARCHITECTS LTDShared officer / director · 5 share thisΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΙΚΟΛΑΟΥ & Χ"ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100