DOSSIERS / HELEN MODE BY TRIKOZA
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Company dossier

HELEN MODE BY TRIKOZA

CYPRUS · COMPANY · INCORPORATED 1999-07-20
KYBE ID: BN19154 · BN19154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HELEN MODE BY TRIKOZA
DRCIP data.gov.cy
BN19154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-07-20
DRCIP data.gov.cy
Μ. Παρίδη, 14,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CLASSICS BY TRIKOZAShared registered address · 4 share thisAVANTI BY TRICOZAShared registered address · 4 share thisNEW CHIC BY TRIKOZAShared registered address · 4 share thisNEW CHIC BY TRIKOZAShared officer / director · 5 share thisCLASSICS BY TRIKOZAShared officer / director · 5 share thisAVANTI BY TRICOZAShared officer / director · 5 share thisTRIKOTEX & CO.Shared officer / director · 5 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

1 people
NameRoleFromSource
ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ ΤΡΙΚΟΖΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100