DOSSIERS / TRINOVEST GROUP LIMITED
← SearchExport PDF
Company dossier

TRINOVEST GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-17
KYBE ID: HE458929 · HE458929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TRINOVEST GROUP LIMITED
DRCIP data.gov.cy
HE458929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-17
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, Floor 1,, Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BENEFICO HOLDING LTDstrike_offBENEFICO LIMITEDactiveBORGO LANDERS LTDactiveCPV AUDIT SERVICES LIMITEDactiveCPV CORPORATE SERVICES LIMITEDactiveHAFNIO LIMITEDdissolvedLIVOLINA LIMITEDdissolvedM.E.S. EXPRESS LOGISTICS LTDdissolvedNOTINO GROUP LIMITEDactiveNYFC PRIVATE SECURITY SERVICES LTDactiveSALTO FOOD LTDdissolvedS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDstrike_offSK-PSD GROUP HOLDING LTDactiveTAUCRAFT LIMITEDactiveTHE I.Q. PARTNERSHIP LTDdissolvedTRABADA LIMITEDdissolvedWANKA LTDdissolvedΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝactive

Connections

13 links
Shared operator — likely the same administrator
BENEFICO LIMITEDShared officer / director · 7 share thisLEATHER MERCHANDISE LTDShared officer / director · 7 share thisNOTINO EUROPE LTDShared officer / director · 7 share thisAH&V INVESTMENT LTDShared officer / director · 7 share thisBENEFICO HOLDING LTDShared officer / director · 7 share thisNOTINO GROUP INTERNATIONAL LTDShared officer / director · 7 share thisLIVOLINA LIMITEDShared registered address · 8 share thisSK-PSD GROUP HOLDING LTDShared registered address · 8 share thisBORGO LANDERS LTDShared registered address · 8 share thisSALTO FOOD LTDShared registered address · 8 share thisBENEFICO HOLDING LTDShared registered address · 8 share thisHAFNIO LIMITEDShared registered address · 8 share thisTRABADA LIMITEDShared registered address · 8 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
ROMAN SKLENARdirector—Cyprus registry
ΘΩΜΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
NUBLEX LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100