DOSSIERS / TRICO OPTICS AND MOTION LTD.
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TRICO OPTICS AND MOTION LTD.

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: AE3584 · AE3584 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
TRICO OPTICS AND MOTION LTD.
DRCIP data.gov.cy
AE3584
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
Ορφέως, 2B,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADHERB LTDstrike_offAGROINDUSTRY ENTERPRISES LIMITEDdissolvedA&H TECH WORLD LTDactiveAIROTECH PROJECTS AND SERVICES LTDactiveAL MUTAWST MEDIA CITY LIMITEDdissolvedAMAPRO LTDdissolvedAQUILA DORADO LIMITEDdissolvedASTAT SEGREdissolvedBERRYPINK INVESTMENTS LIMITEDdissolvedBHANDARI LTDstrike_offBIRDYGREEN LTDactiveBMC BODY AND MIND CONSULTANCY (CY) LTDactiveBULLFISH LIMITEDdissolvedCALADAN TRADING LTDdissolvedCMMS SERVICES LIMITEDdissolvedC.P. ITALIAN EXCELLENCE (CYPRUS) LTDstrike_offCREMA ASSET LIMITEDstrike_offDARVEE HOLDINGS LIMITEDactiveECP INVESTMENTS (CYPRUS) LIMITEDactiveEMPIRICAL ADVISORY SERVICES LTDstrike_off

+50 more

People with significant control

3 people
NameRoleFromSource
ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥauthorised—Cyprus registry
ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
INDELICTUS FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100