DOSSIERS / TREBOVIR LIMITED
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Company dossier

TREBOVIR LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-04
KYBE ID: HE81105 · HE81105 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TREBOVIR LIMITED
DRCIP data.gov.cy
HE81105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-04
DRCIP data.gov.cy
Αρσινόης, 74,, 1501, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisPOLYXANTHOS ENTERPRISES LIMITEDShared registered address · 6 share thisAVIDOS TRADING LIMITEDShared registered address · 6 share thisRESISTENCIA ENTERPRISES LIMITEDShared registered address · 6 share thisLUMIERE INVESTMENTS LIMITEDShared registered address · 6 share thisMARACANDA ENTERPRISES LIMITEDShared officer / director · 7 share thisCUTLEAF LIMITEDShared officer / director · 7 share thisAVIDOS TRADING LIMITEDShared officer / director · 7 share thisCAMBRIAN ENTERPRISES LIMITEDShared officer / director · 7 share thisOBERGRENZ TRADING LIMITEDShared officer / director · 7 share thisIMBRUGLIA HOLDINGS LIMITEDShared officer / director · 7 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
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΠΑΠΟΡΗdirector—Cyprus registry
ΦΩΤΟΥΛΑ ΠΑΠΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100