DOSSIERS / TRICYP LIMITED
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Company dossier

TRICYP LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-20
KYBE ID: HE126265 · HE126265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRICYP LIMITED
DRCIP data.gov.cy
HE126265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, Capital Centre, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACROPAPHOS HOTELactiveCHRYSTALLA & AKIS PIERI (BARBARA) LIMITEDstrike_offC & K CONSTANTINOU CONSTRUCTIONS LIMITEDactiveC.M. CONSTRUCTION & MAINTENANCE LIMITEDdissolvedDORIKI CONSTRUCTIONS LIMITEDactiveFAROS RENT A CAR (LIMASSOL) LIMITEDdissolvedLAMDA CONTRACTORS & LAND DEVELOPERS LIMITEDactiveSMAKA SERVICES LTDdissolvedT V S VIDEO PRODUCTIONactiveZET COMMUNICATIONS LIMITEDdissolvedΟΔΟΣ ΟΝΕΙΡΩΝactiveΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔdissolvedΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜ ΚΑΙ ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥactiveΥΠΕΡΑΓΟΡΑ "ΜΑΡΓΑΡΙΤΑ" ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 2 share thisZET COMMUNICATIONS LIMITEDShared registered address · 2 share thisM.Z. BID BARTER LIMITEDShared officer / director · 2 share thisCYRAN TRADING LIMITEDShared officer / director · 2 share thisBOZ LIMITEDShared officer / director · 3 share thisAIRGONOMICS LIMITEDShared officer / director · 3 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

5 people
NameRoleFromSource
MICHAEL SALIBA ZILFOdirector—Cyprus registry
SALEH H A MIRIdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΖΑΜΠΕΛΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ZET COMMUNICATIONS LIMITEDsecretary—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