DOSSIERS / TRIO TRUST INVESTMENTS LIMITED
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Company dossier

TRIO TRUST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-09
KYBE ID: HE125199 · HE125199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TRIO TRUST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE125199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-09
DRCIP data.gov.cy
Αγ. Φυλάξεως, 104,, PANAYIOTOPOULOS COURT, Floor 3, Flat 301,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100