KYBE — See who's really behind any company

Company dossier

TRENDICA LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-25
KYBE ID: HE481146 · HE481146 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTRENDICA LTD

DRCIP data.gov.cy

RegistrationHE481146

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-09-25

DRCIP data.gov.cy

Registered addressΚώστα Παρτασίδη, 11,, Flat 10,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

BLUTANGO LTDactive BREEZECART LTDactive CASAEVO LTDactive CELAVELA LTDactive CHAPPITY TRADING LTDactive EDGALEX LTDactive FINEPEAX LTDactive FINISSETO LTDactive GLOWVERRA LTDactive HOODABOM LTDactive LUMIVARO TRADING LTDactive LUNARO LTDactive NAZOULI LTDactive NERAMERA LTDactive NEXORAMA LTDactive NOSTAVIN LTDactive OAKSY LTDactive PAPEROSE LTDactive SERENIQUE LTDactive SETIAWAN LTDactive

+14 more

Connections

3 links

Shared operator — likely the same administrator

WHITECAPS LTDShared officer / director · 4 share this G.M.F. RANGERS RENTALSShared officer / director · 4 share this M. LOUCAIDES SECURITY SERVICES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΛΟΥΚΑΙΔΗΣ	director	—	Cyprus registry
PANLEGAL TRUSTEES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100