DOSSIERS / TRENCO HOLDINGS LIMITED
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Company dossier

TRENCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-04-05
KYBE ID: HE4277 · HE4277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRENCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE4277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-04-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TRENCO CONSTRUCTIONS LIMITEDShared registered address · 2 share thisTRENCO CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisGEO. & C. HADJICOSTAS ESTATES LIMITEDShared officer / director · 3 share thisG.C. HADJICOSTAS CONSULTANCIESShared officer / director · 3 share thisRUSTOMJI & PELAGHIAS (SUCCESSOR)Shared officer / director · 4 share thisΓ. Ι. ΠΕΛΑΓΙΑΣ & ΣΙΑShared 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

5 people
NameRoleFromSource
GERALD FREDMANdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ι. ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ι. ΠΕΛΑΓΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100