DOSSIERS / TRIPLE P ENTERPRISES LIMITED
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Company dossier

TRIPLE P ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-03
KYBE ID: HE136698 · HE136698 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TRIPLE P ENTERPRISES LIMITED
DRCIP data.gov.cy
HE136698
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-03
DRCIP data.gov.cy
Σύρου, 1,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRETZ TRADING LTDShared officer / director · 6 share thisC.K. CASTEL REVI LTDShared officer / director · 6 share thisPAGIO ELEGANCE ALUMINIUM TRADING LTDShared officer / director · 6 share thisUB BULK ENTERPRISES LTDShared officer / director · 6 share thisKVP TRADING LTDShared 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

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100