DOSSIERS / TRINEMIA TRADING LTD
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Company dossier

TRINEMIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-12
KYBE ID: HE462708 · HE462708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TRINEMIA TRADING LTD
DRCIP data.gov.cy
HE462708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-12
DRCIP data.gov.cy
Εστίας, 1,, Floor 4, Flat 401,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NAKOURIKA INC LIMITEDShared officer / director · 8 share thisDRAKARIS TRADING LIMITEDShared officer / director · 8 share thisVISTRALUX TRADING LTDShared officer / director · 8 share thisTRADILLA TRADING LIMITEDShared officer / director · 8 share thisQUANTUMIX TRADING LTDShared officer / director · 8 share thisLOUKARION MEGA LIMITEDShared officer / director · 8 share thisLAVRINIA VENTURES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
TIAN XIANGQIAOdirector—Cyprus registry
TIAN XIANGQIAOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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