DOSSIERS / TRIBOTANICA
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Company dossier

TRIBOTANICA

CYPRUS · COMPANY · INCORPORATED 2021-12-16
KYBE ID: BN54786 · BN54786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TRIBOTANICA
DRCIP data.gov.cy
BN54786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-12-16
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 1,, Λουβαράς, 4560, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΑΝΤΩΝΙΟΥshareholder—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