DOSSIERS / P K TRISEL ELECTRONICS LIMITED
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Company dossier

P K TRISEL ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-09
KYBE ID: HE133459 · HE133459 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
P K TRISEL ELECTRONICS LIMITED
DRCIP data.gov.cy
HE133459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-09
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 107,, Floor 1,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LUPAS FAUCET LIMITEDShared officer / director · 2 share thisDESTINOVITA LTDShared officer / director · 10 share thisVK REPRESENT ME LIMITEDShared officer / director · 10 share thisETALIA (OVERSEAS) LIMITEDShared officer / director · 10 share thisΠΕΤΡΙΔΗΣ & ΨΙΝΤΡΟΣ (ΣΙΔΗΡΟΥΡΓΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisFINEEATS CATERING LTDShared officer / director · 10 share thisΠΕΤΡΙΔΗΣ & ΨΥΝΤΡΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOLUMBUS PRIVATE TUITION CENTERShared officer / director · 10 share thisVALCOM HOLDINGS LIMITEDShared officer / director · 10 share thisEASTWEST HOLDINGS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100