DOSSIERS / THE TRAPESIUM CONSULTANT
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Company dossier

THE TRAPESIUM CONSULTANT

CYPRUS · COMPANY · INCORPORATED 1977-02-15
KYBE ID: BN3114 · BN3114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
THE TRAPESIUM CONSULTANT
DRCIP data.gov.cy
BN3114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-02-15
DRCIP data.gov.cy
Γ. Μιχαήλ, 7,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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