DOSSIERS / TRESS TRADING LIMITED
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Company dossier

TRESS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-07
KYBE ID: HE95885 · HE95885 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
TRESS TRADING LIMITED
DRCIP data.gov.cy
HE95885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-07
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPAS BUILDING, Floor 2, Flat 204,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

11 links
Shared operator — likely the same administrator
VEMAR ESTATES LIMITEDShared registered address · 4 share thisYUNONA TRANSSERVIS ENTERPRISES LIMITEDShared registered address · 4 share thisBEST GOODS ENTERPRISES LIMITEDShared registered address · 4 share thisSocietatea cu Răspundere Limitată "UNIVERSAL CONSTRUCTION MACHINERY"Shared officer / director · 9 share thisУКРАЇНСЬКО-АМЕРИКАНСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ СПІЛЬНЕ ПІДПРИЄМСТВО "МАРІМЕТ"Shared officer / director · 9 share thisDIVO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisAMPRESA Group s.r.o.Shared officer / director · 9 share thisKS METALLERIEShared officer / director · 9 share thisSAREM s.r.o.Shared officer / director · 9 share thisSK RENOVATIONShared officer / director · 9 share thisNUGA GLIWICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

5 people
NameRoleFromSource
OLGA LESHENKOdirector—Cyprus registry
SERGEY KOVALOVdirector—Cyprus registry
SVETLANA FEDOTENKOdirector—Cyprus registry
VALENTYN MINAYENdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROCK TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100