DOSSIERS / TRAPEZA VILLAGE ESTATES LIMITED
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Company dossier

TRAPEZA VILLAGE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-26
KYBE ID: HE4400 · HE4400 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
TRAPEZA VILLAGE ESTATES LIMITED
DRCIP data.gov.cy
HE4400
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-26
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Floor 1, Flat Α2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.K.A. PROPERTIES LIMITEDdissolvedBEACH-HILL ESTATES LIMITEDdissolvedBLL TRADING COMPANY LIMITEDdissolvedCHALCONITA SHIPPING COMPANY LIMITEDdissolvedEVGENIOS PETRIDES ENTERPRISES LIMITEDdissolvedFIDELITY MARITIME COMPANY LIMITEDdissolvedGALCE TRADING LIMITEDdissolvedGERONTAS DEVELOPMENT LIMITEDactiveIONIC TOURS LIMITEDdissolvedIPSCO PROJECT SUPPLIERS LIMITEDdissolvedJ.A.C. INDUSTRIES LIMITEDdissolvedJOVA SHIPPING COMPANY LIMITEDdissolvedKIDIANDA SHIPPING LIMITEDdissolvedLAGO GARDA ENTERPRISES LIMITEDdissolvedLAXIA SHIPPING COMPANY LIMITEDdissolvedLOIDA SHIPPING COMPANY LIMITEDdissolvedMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolvedMERCH HOLDINGS LIMITEDdissolvedMIRSA TRADING LIMITEDdissolvedPETIMAR TRADING LIMITEDdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
VITALI SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisCLADIO SERVICES LIMITEDShared officer / director · 4 share thisFAMITA ESTATES COMPANY LIMITEDShared officer / director · 4 share thisPINETREE ESTATES LIMITEDShared officer / director · 5 share thisGERONTAS DEVELOPMENT LIMITEDShared officer / director · 5 share thisPINE VIEW ESTATES LIMITEDShared officer / director · 5 share thisSAND BAY ESTATES LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΚΡ. ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΑΝΔΡΗdirector—Cyprus registry
CAT΄S EYE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100