DOSSIERS / TRISUN/CTI ASIA LIMITED
← SearchExport PDF
Company dossier

TRISUN/CTI ASIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-13
KYBE ID: HE70381 · HE70381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
TRISUN/CTI ASIA LIMITED
DRCIP data.gov.cy
HE70381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-13
DRCIP data.gov.cy
Μνασιάδου, 10,, ELMA HOUSE,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

AAS HOLDINGS LIMITEDdissolvedABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSactiveAMAGERT OVERSEAS LIMITEDdissolvedA.M.E. GATES LIMITEDdissolvedAMERICAN FIDELITY (CYPRUS) LIMITEDdissolvedANTEMARIS LIMITEDdissolvedARLENCO MANAGEMENT LIMITEDdissolvedASCROFT CONSULTING LIMITEDdissolvedASHKAR TRADING LIMITEDdissolvedBASVETCO TRADING LIMITEDdissolvedBATEMAN PIPELINE SERVICES LIMITEDdissolvedBEMARCO ESTATES LIMITEDdissolvedBERNODA CONSULTANTS LIMITEDdissolvedBESTIN LIMITEDdissolvedBIZACO INVESTMENTS LIMITEDdissolvedBLACK'S LEGISLATIVE SERVICES LIMITEDdissolvedBLEREMO INVESTMENTS LIMITEDdissolvedBOSLERMO HOLDING LIMITEDdissolvedBPA TRADING LIMITEDdissolvedBRAMLEY OVERSEAS LIMITEDdissolved

+174 more

People with significant control

3 people
NameRoleFromSource
ΚΡΙΣ ΠΑΡΑΔΕΙΣΣΙΩΤΗΣdirector—Cyprus registry
DONALD R. LOOPERsecretary—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100