DOSSIERS / TREZALO LIMITED
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Company dossier

TREZALO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-12
KYBE ID: HE427828 · HE427828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TREZALO LIMITED
DRCIP data.gov.cy
HE427828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-12
DRCIP data.gov.cy
28 Οκτωβρίου & Παναγιώτη Συμεού,, KANIKA CENTER,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
KAPETANIOS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔShared officer / director · 4 share thisMIMOZA HOLIDAYS 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΡΑΚΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΡΑΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100