DOSSIERS / CTN CYPRUS TRUSTEES LTD
← SearchExport PDF
Company dossier

CTN CYPRUS TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-15
KYBE ID: HE427900 · HE427900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CTN CYPRUS TRUSTEES LTD
DRCIP data.gov.cy
HE427900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-15
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 18,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CDD CORPORATE SERVICES LTDShared registered address · 4 share thisΓΕΝΕΣΙΣ (ΚΥΠΡΟΥ) ΛΤΔShared registered address · 4 share thisAGREIN HOLDING LIMITEDShared registered address · 4 share thisBALEMBRAS HOLDINGS LIMITEDShared officer / director · 11 share thisMVSM FINANCIAL HOLDING LIMITEDShared officer / director · 11 share thisLYRA FINANCIAL HOLDINGS LIMITEDShared officer / director · 11 share thisOMIKO TRADING LIMITEDShared officer / director · 11 share thisMD&TR CONSULTING LIMITEDShared officer / director · 11 share thisZARONIL INVESTMENTS LIMITEDShared officer / director · 11 share thisLITRES HOLDINGS LIMITEDShared officer / director · 11 share thisREGOLSON TRADE LIMITEDShared officer / director · 11 share thisPROFESSIONAL MT LIMITEDShared officer / director · 11 share thisDERO TRUSTEES LIMITEDShared officer / director · 11 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
ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑdirector—Cyprus registry
ΧΑΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CDD CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100