DOSSIERS / CITRUSGROVE APARTMENTS
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Company dossier

CITRUSGROVE APARTMENTS

CYPRUS · COMPANY · INCORPORATED 2022-09-13
KYBE ID: BN56180 · BN56180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CITRUSGROVE APARTMENTS
DRCIP data.gov.cy
BN56180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-09-13
DRCIP data.gov.cy
Γρίβα Διγενή, 2,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ & ΧΑΡΗΣ ΤΡΙΚΚΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΑΡΗΣ & ΜΑΡΙΟΣ ΤΡΙΚΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTRIKKIS GROUP OF COMPANIES LIMITEDShared officer / director · 7 share thisΓ. ΤΡΙΚΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTAG PROPERTIES LTDShared officer / director · 7 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
ΧΑΡΗΣ ΤΡΙΚΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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