DOSSIERS / TRIUMPH ESTATES LIMITED
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Company dossier

TRIUMPH ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-01-23
KYBE ID: HE15174 · HE15174 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
TRIUMPH ESTATES LIMITED
DRCIP data.gov.cy
HE15174
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-23
DRCIP data.gov.cy
Αλικαρνασού, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. ELIA CONSTRUCTIONS LIMITEDstrike_offA & O MANO TRADING LIMITEDstrike_offD & N EQUINE TECH LIMITEDdissolvedDREAM CAFE & RESTAURANT MARILENA VANEZI LIMITEDstrike_offELNPG OIL AND ENERGY LTDstrike_offF. FILIO COMMERCIAL - TOURIST & HOTEL COMPANY LIMITEDstrike_offGG FOS LOGISTICS LTDstrike_offKYRIACOS PRODROMOU & SONS LIMITEDstrike_offMANDRIDES (HOTELS) LIMITEDstrike_offROSEMARY DREAMactiveROVERTOS & EMILIOS DEVELOPMENTS LIMITEDdissolvedSPLASH N' GO CAR WASH LTDdissolvedTHE REPAIR DEPOT LIMITEDdissolvedΑΚΙΝΗΤΑ Κ. ΒΡΙΚΚΗ ΛΙΜΙΤΕΔactiveΚ.Β. ΑΝΑΠΤΥΞΕΙΣ "ΣΠΙΤΙ "ΛΙΜΙΤΕΔdissolvedΠΕΡΙΠΤΕΡΟ Ο ΑΥΓΕΡΙΝΟΣactive

People with significant control

3 people
NameRoleFromSource
ΑΓΑΘΗ Φ. ΝΗΣΙΩΤΗdirector—Cyprus registry
ΜΙΚΗΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΝΗΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100