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Company dossier

TRENSCO TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-30
KYBE ID: HE68362 · HE68362 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRENSCO TOURS LIMITED

DRCIP data.gov.cy

RegistrationHE68362

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-30

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 30,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

282 total

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

ACREWOOD TRADING LIMITEDdissolved ADIOS HOLDING LIMITEDdissolved AGRO INSPECTRA TRADING LIMITEDdissolved AIR COMPANY "CHELYABINSK AIR ENTERPRISE"dissolved ALBURY TRADING LIMITEDdissolved ALFATOWER INVESTMENTS LIMITEDdissolved ALMANA TRANSPORT LIMITEDactive ALUCOAL HOLDINGS LIMITEDdissolved AMORAL ENTERPRISES LIMITEDdissolved ANIT LIMITEDdissolved ANSTALT TRADING LIMITEDdissolved ANZIO HOLDINGS LIMITEDdissolved APLENTY TRADING LIMITEDdissolved ARMFIELD ENTERPRISES LIMITEDdissolved ARTSPLACE INVESTMENTS LIMITEDdissolved ASTON SHIPPING COMPANY LIMITEDdissolved ATKENA ENTERPRISES LIMITEDdissolved AVALOCO ENTERPRISES LIMITEDdissolved AZAT CAR CENTRE LIMITEDactive BECI VENTURES LIMITEDdissolved

+262 more

Connections

2 links

Shared operator — likely the same administrator

MIDEAST MERCANTILE COMPANY LIMITEDShared officer / director · 3 share this ARMIANNA CLOTHING LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ALEXANDRE KASTORNOV	director	—	Cyprus registry
LEVON SARIAN	director	—	Cyprus registry
VALERY STITSUN	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100