DOSSIERS / TRENDEX ENTERPRISES LIMITED
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Company dossier

TRENDEX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-08
KYBE ID: HE60692 · HE60692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TRENDEX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE60692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-08
DRCIP data.gov.cy
Λεμεσού, 19J,, MELCONIAN COMMERCIAL CENTER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GIARDINO HOLDINGS LIMITEDShared officer / director · 9 share thisVERSOR ENTERPRISES LIMITEDShared officer / director · 9 share thisFIERRA ENTERPRISES LIMITEDShared officer / director · 9 share thisOPRACO HOLDING LIMITEDShared officer / director · 9 share thisATHIRIO ENTERPRISES LIMITEDShared officer / director · 9 share thisKONBER ENTERPRISES LIMITEDShared officer / director · 9 share thisBRUNT HOLDINGS LIMITEDShared officer / director · 9 share thisTHREE CROWNS HOLDINGS LIMITEDShared officer / director · 9 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
MERCIMMO SAdirector—Cyprus registry
PRESIDENT INTERNATIONAL BELGIUM SAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMM ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100