DOSSIERS / TRURO LIMITED
← SearchExport PDF
Company dossier

TRURO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-30
KYBE ID: HE50415 · HE50415 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
TRURO LIMITED
DRCIP data.gov.cy
HE50415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-30
DRCIP data.gov.cy
Kennedy, 67,, ATHIENITIS KENNEDY PARK, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACD HUMAN RESOURCES CONSULTING LIMITEDdissolvedAFMEMCO INTERNATIONAL LIMITEDdissolvedA.I.M.E.S. LIMITEDstrike_offAL MACHREK PRINTING AND PUBLISHING LIMITEDdissolvedALTERGEO LIMITEDstrike_offAMASTAR GROUP LIMITEDdissolvedANGLO SAMATA OVERSEAS LIMITEDdissolvedAPUS GLOBAL LIMITEDdissolvedARTAMAN HOLDINGS LIMITEDdissolvedATHAWELL HOLDINGS LIMITEDdissolvedATREVEL LIMITEDdissolvedBESTA GLOBAL LIMITEDdissolvedBIVIRIMO HOLDINGS LIMITEDdissolvedBLAISE ENTERPRISES LIMITEDdissolvedBLBW LIMITEDdissolvedBONGOR HOLDINGS LIMITEDdissolvedBRANDFLIGHT HOLDINGS LTDdissolvedBRASTED INVESTMENTS LIMITEDdissolvedBREGANTI LΙΜΙΤΕDdissolvedBULBA VENTURES LIMITEDactive

+179 more

Connections

15 links
Shared operator — likely the same administrator
F.W.I. PROMOTIONS LIMITEDShared officer / director · 2 share thisTH ADMINISTRADORA DE BENS LTDAShared officer / director · 7 share thisZATHITA LTDShared officer / director · 7 share thisFLANERIAShared officer / director · 7 share thisZATHITA MINING AND INVESTMENTS LTDShared officer / director · 7 share thisTRAMA INTERNATIONAL CY LTDShared officer / director · 7 share thisTONY JEANS LTDAShared officer / director · 7 share thisTRADASCO INVESTMENTS LIMITEDShared officer / director · 10 share thisNIKELE COMPUTERS LEARNING CENTER LIMITEDShared officer / director · 10 share thisSAMATA ENTERPRISES LIMITEDShared officer / director · 10 share thisSAMATA MEDICAL LIMITEDShared officer / director · 10 share thisS.M. SAMPLINGShared officer / director · 10 share thisA.I.M.E.S. LIMITEDShared officer / director · 10 share thisNOLVAD LIMITEDShared officer / director · 10 share thisCORTEKAL HOLDING LTDShared officer / director · 10 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

5 people
NameRoleFromSource
SAMI ZAYATdirector—Cyprus registry
TONY HANNAdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΕΛΟΓΡΗΓΟΡΗΣdirector—Cyprus registry
ΣΟΦΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
MERTON SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100