DOSSIERS / TRIMONT TRADING LIMITED
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Company dossier

TRIMONT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-29
KYBE ID: HE59223 · HE59223 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TRIMONT TRADING LIMITED
DRCIP data.gov.cy
HE59223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-29
DRCIP data.gov.cy
Kennedy, 70,, PAPAVASILIOU BUILDING, Floor 3, Flat 304,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

11 links
Shared operator — likely the same administrator
MONOGRAMMA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisΠ. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 12 share thisD. S. CON. OVERSEAS LIMITEDShared officer / director · 12 share thisKENTAL ESTABLISHMENT LIMITEDShared officer / director · 12 share thisDELSO (OVERSEAS) LIMITEDShared officer / director · 12 share thisΤΑΣΟΣ ΑΛΕΤΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisACM CHRISTOFIDES LIMITEDShared officer / director · 12 share thisWITCON CONSULTANTS LIMITEDShared officer / director · 12 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 12 share thisANTONIOU, ALETRAS & ASSOCIATESShared officer / director · 12 share thisPROSTONE LIMITEDShared officer / director · 12 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
ELENA TATARINAdirector—Cyprus registry
OLEG INTERESOVdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΛΕΤΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100