DOSSIERS / TRIMITHIA FARM LIMITED
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Company dossier

TRIMITHIA FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1962-12-29
KYBE ID: HE1098 · HE1098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TRIMITHIA FARM LIMITED
DRCIP data.gov.cy
HE1098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-12-29
DRCIP data.gov.cy
Αθηνών, 4,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UNITED GREEN SOLUTIONS (U.G.S.) LTDShared officer / director · 2 share thisS. ZANNETOS PRIME ESTATES LΙΜΙTΕDShared officer / director · 3 share thisΣΤΑΥΡΟΣ ΖΑΝNΕTΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΥΙΩΝ ΧΡΙΣΤΟΦΗ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisUNITED GREEN SOLUTIONS (U.G.S.) LTDShared registered address · 4 share thisC.C.Z. INVESTMENTS LIMITEDShared registered address · 4 share thisCZ98 LIMITEDShared officer / director · 4 share thisSTERLING SEAS SHIPPING LTDShared officer / director · 4 share thisΣΤΑΥΡΟΣ ΖΑΝNΕTΟΣ ΛΙΜΙΤΕΔShared registered address · 4 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

4 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΖΑΝΝΕΤΟΣsecretary—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