DOSSIERS / GLOBAL TRUST (CYPRUS) LIMITED
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Company dossier

GLOBAL TRUST (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-10
KYBE ID: HE78876 · HE78876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GLOBAL TRUST (CYPRUS) LIMITED
DRCIP data.gov.cy
HE78876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-10
DRCIP data.gov.cy
Αχαιών, 14,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YARNTHREAT TRADE LIMITEDShared registered address · 6 share thisTITANIUS HOLDINGS LIMITEDShared registered address · 6 share thisZIMOL HOLDINGS LIMITEDShared registered address · 6 share thisZAITON TRADING LIMITEDShared registered address · 6 share thisCHORISIA HOLDINGS LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100