DOSSIERS / TRUTRADE HOLDING LIMITED
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Company dossier

TRUTRADE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-16
KYBE ID: HE64360 · HE64360 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
TRUTRADE HOLDING LIMITED
DRCIP data.gov.cy
HE64360
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-16
DRCIP data.gov.cy
Ολυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABRAHAM'S ASSISTANCE LIMITEDdissolvedADUCOLIUM HOLDINGS LTDdissolvedAFFECTO LIMITEDdissolvedALCEDO LIMITEDdissolvedALTIUS FAMILY LTDdissolvedAMPERES INVESTMENTS LIMITEDdissolvedAMPRAZO LIMITEDdissolvedARGO-STORY (CYPRUS) LTDdissolvedATLANTIC SKY SHIPPING COMPANY LIMITEDdissolvedATYAH SOLAR LIMITEDdissolvedAUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDstrike_offBAIKAL LAKE CAPITAL PARTNER LIMITEDdissolvedBARAONDA MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolvedBIZ & MARKET LTDactiveBLAIRWOOD LIMITEDdissolvedBRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolvedCBU ACCOUNTING & TAX LTDactiveCBU AUDIT SERVICES LTDstrike_offCEDAR ROSE INT. SERVICES LTDactive

+76 more

Connections

7 links
Shared operator — likely the same administrator
AUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDShared officer / director · 2 share thisFOURPOINT TRADE & SERVICES LTDShared registered address · 3 share thisAUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDShared registered address · 3 share thisMALDON TRADING LIMITEDShared officer / director · 5 share thisZ & C BOARD HOUSE LIMITEDShared officer / director · 5 share thisA.D ART DISCOVERY IN MUSEUMS LTDShared officer / director · 5 share thisCELICANDIA LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΖΑΧΑΡΙΑdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑdirector—Cyprus registry
ΙΣΣΑ ΝΑΣΣΙΦ ΑΟΥΤΙ ΑΟΥΤΙdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΠΑΣΣΑΜ ΑΟΥΝΤΕΧdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100