DOSSIERS / DI. TRI HOLDINGS LIMITED
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DI. TRI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-12
KYBE ID: HE145619 · HE145619 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
DI. TRI HOLDINGS LIMITED
DRCIP data.gov.cy
HE145619
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-12
DRCIP data.gov.cy
Αμαλίας, 3,, Δασούπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.A.N CREEKSIDE ENTERPRISES LTDShared officer / director · 2 share thisPOFILIUS LIMITEDShared officer / director · 7 share thisOCEANIC EXPLORER SHIPPING LIMITEDShared officer / director · 7 share thisELSATKO SRLShared officer / director · 7 share thisINITIO LIMITEDShared officer / director · 7 share thisCOSCAM SRLShared officer / director · 7 share thisDI.TRI TRADING LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΟΛΓΑ ΤΡΙΑΝΤΑΦΥΛΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ (officer) matches PEP Konstantinos Triantafyllou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ (officer) matches PEP Konstantinos Triantafyllos — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100