DOSSIERS / TRICOTRANS
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Company dossier

TRICOTRANS

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: BN23683 · BN23683 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TRICOTRANS
DRCIP data.gov.cy
BN23683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, APSIS TOWER, Floor 1, Flat 101-103,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
FIVE CONTINENTS LOGISTICS CO LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (tricotrans.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100