DOSSIERS / TRILLING INVESTMENTS LIMITED
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Company dossier

TRILLING INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-10
KYBE ID: HE422523 · HE422523 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TRILLING INVESTMENTS LIMITED
DRCIP data.gov.cy
HE422523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-10
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 18,, OMEGA BUSINESS CENTER, Floor 1, Flat 101,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABANDA HOLDINGS LIMITEDstrike_offA.K METALS LIMITEDdissolvedA.M.H.A. GOLDEN KIN TRADING CO LTDstrike_offASESKA PERFECT LIMITEDstrike_offA.Y.H. U-SHAPE LIMITEDstrike_offCASEVEST INVESTMENTS LIMITEDstrike_offCRL CREW SOLUTIONS LIMITEDstrike_offDO ME IBI LIMITEDstrike_offE.B. SEA SKY PROPERTIES LTDactiveE.C.E. C.G.M. POWER SYSTEMS LIMITEDactiveEVZENIE INVESTMENTS LIMITEDdissolvedFIOS TECHNOLOGIES LIMITEDstrike_offFLAMINGO SCOUT NADLAN LTDstrike_offGRANCHEL INVESTMENT LIMITEDdissolvedHOSTING B2B LTDactiveIMAD M. NAKOUZI LTDstrike_offJ&G LENDING COEPIO LIMITEDstrike_offKDG INET CONSULTING LTDstrike_offMARIFILMAS CYPRUS FILM GROUP LIMITEDstrike_offMONNASY FIDUCIARY LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
MONNASY PROFESSIONAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100