DOSSIERS / TRENTINO SHIPPING LIMITED
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Company dossier

TRENTINO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-11
KYBE ID: HE52122 · HE52122 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
TRENTINO SHIPPING LIMITED
DRCIP data.gov.cy
HE52122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK B, Flat 301-302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedANDEE PUBLISHING LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedC.G.L. HOLDINGS LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedCOSTAS NICOLAIDES ESTATES LIMITEDdissolvedD. DRAGAN & G. PETROVIC TRADING CO LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLAMBTEX KNITWEAR LIMITEDactiveLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMAYSSAM TRADING CO. (OVERSEAS) LIMITEDdissolved

+28 more

Connections

18 links
Shared operator — likely the same administrator
TOTEM TRADING & INVESTMENT (CYPRUS) LIMITEDShared officer / director · 3 share thisUDI CAR RENTALS LIMITEDShared officer / director · 3 share thisΚ & Κ ΚΑΛΑΜΟΥΔΑΚΟΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSEAFORCE RECRUITING SERVICES CO. LIMITEDShared officer / director · 8 share thisMLO LIMITEDShared officer / director · 8 share thisPASCO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisMERMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisA.K. COM & COM LIMITEDShared officer / director · 8 share thisMILAVRIS SHIPPING CO LIMITEDShared officer / director · 8 share thisSMP BLACK DOT BOUTIQUE LIMITEDShared officer / director · 10 share this4W4U LTDShared officer / director · 10 share thisEL TAWIL & SOFOCLEOUS LIMITEDShared officer / director · 10 share thisWHITE PALACE LIMITEDShared officer / director · 10 share thisMS ARCHITECTS L.L.C.Shared officer / director · 10 share thisMEANDROS.COM LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE52122/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΥΡΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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