DOSSIERS / TRUSTFIELDS NOMINEES LIMITED
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Company dossier

TRUSTFIELDS NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-04-03
KYBE ID: HE490615 · HE490615 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TRUSTFIELDS NOMINEES LIMITED
DRCIP data.gov.cy
HE490615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-03
DRCIP data.gov.cy
Κισσονέργη, 14,, CALACATA COURT, Floor 1, Flat 101,, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESSCYTALE RESEARCH AND DEVELOPMENT LTDactiveC.C. CYCURITY LABS LTDactiveCKA HOUSEOFAPOLLO LTDactiveCOASTAL EXPLORER SHIPPING COMPANY LTDactiveC.O.G.S. ENERGY SOLUTIONS LTDactiveDOURO CRUISER SHIPPING COMPANY LTDactiveGNP STANTAR KKOMETY LTDactiveJASSBLUEWAY RECRUITMENT LTDstrike_offKG CULTURE WAVE COLLECTIVE LTDactiveKMM SHIPMANAGEMENT LTDdissolvedLINAIR SHIPPING LTDactiveLINGFIELDS CONSULTING LIMITEDactiveLINGFIELDS LIMITEDactiveLIQUNO RETAIL & OPERATIONS LTDactiveMK BATEL SEGURO HOLDINGS LTDactiveMMK SHIPMANAGEMENT LTDactiveNOVOAGILE CONSULTANTS DM LTDactiveOA EXPEDITION INVESTMENT LTDactiveOCEAN ADVICE CRUISE HOLDINGS LTDactivePHILYRA HOLDINGS LTDactive

+7 more

Connections

4 links
Shared operator — likely the same administrator
TRUSTFIELDS ADMINISTRATIVE LIMITEDShared officer / director · 3 share thisOCEAN ADVICE CRUISE HOLDINGS LTDShared registered address · 3 share thisADELIA BOUTIQUEShared officer / director · 3 share thisTRUSTFIELDS ADMINISTRATIVE LIMITEDShared registered address · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΡΟΟΔΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΡΟΟΔΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100