DOSSIERS / TRUCKSTONE LIMITED
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Company dossier

TRUCKSTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-10
KYBE ID: HE69507 · HE69507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TRUCKSTONE LIMITED
DRCIP data.gov.cy
HE69507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-10
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AHAMO TRADING CO LIMITEDdissolvedAPACHE PETROL STATION LIMITEDdissolvedA. P. CHRYSAFIADES LIMITEDdissolvedDEM. D. THEMISTOCLES & CO.activeDRESSCYPCO FASHION CO LIMITEDdissolvedGEORGE TSANGARAS ESTATES LIMITEDdissolvedJ. F. SWISS GENERAL TRADING CO. LIMITEDdissolvedKADUM LIMITEDdissolvedKINSET LIMITEDdissolvedKLOFRON TRADING CO LIMITEDdissolvedMEDICI ESTATES LIMITEDactiveMOHAMED TABBARA TELECTRONICS COMMUNICATION LIMITEDdissolvedNARHED TRADING CO LIMITEDdissolvedROCKMOR SERVICES (OVERSEAS) LIMITEDdissolvedRTCY LIMITEDactiveSELKO SOFTDRINKS (CYPRUS) LIMITEDdissolvedTHROWTROF FINANCING CO. LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
ST.M.S.T. TRUCKS LIMITEDShared officer / director · 9 share thisSM ELECTRONICS TRADINGShared officer / director · 9 share thisLEXTRUS REAL ESTATE LTDShared officer / director · 9 share thisA.S. UNIQUE SOLUTIONS LTDShared officer / director · 9 share thisS.D.CH. PETONE TRADING CO.Shared officer / director · 9 share thisTHUNDERBLUE CO LTDShared officer / director · 9 share thisSHADES OF SERENITYShared officer / director · 9 share thisTHREE WAY TRADING CO 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
ΣΤΑΥΡΙΝΟΣ ΣΟΦΟΚΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST.M.S.T. TRUCKS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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