DOSSIERS / TREVORUM LTD
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Company dossier

TREVORUM LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-01
KYBE ID: HE445625 · HE445625 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TREVORUM LTD
DRCIP data.gov.cy
HE445625
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-01
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STATIMA LTDShared officer / director · 6 share thisC.R.E MANAGEMENT LTDShared officer / director · 6 share thisCERTAMONT LTDShared officer / director · 6 share thisCARTLE LTDShared officer / director · 6 share thisKYBANA GROUP LTDShared officer / director · 6 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
ELI DIMITRI HAYEKdirector—Cyprus registry
MARC ADWANdirector—Cyprus registry
MARC ADWANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100