DOSSIERS / TRICON CHEMICALS LIMITED
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Company dossier

TRICON CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-01
KYBE ID: HE133984 · HE133984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRICON CHEMICALS LIMITED
DRCIP data.gov.cy
HE133984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-01
DRCIP data.gov.cy
Παναγιώτη Τσαγκάρη, 64,, Flat Κατ.4,, Π. Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TSIAPOURAS & TRIMBAKKIROS ENTERPRISES LTDShared officer / director · 2 share thisDAMIERCO LTDShared officer / director · 6 share thisPRIMOFRUIT TRADING LIMITEDShared officer / director · 6 share thisVIZZAVITEL LIMITEDShared officer / director · 6 share thisΣΥΝΕΡΓΕΙΟ ΕΚΚΟΠΗΣ ΛΟΙΖΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTARLODGE LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΡΙΜΠΑΚΚΙΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΡΙΜΠΑΚΚΙΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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