DOSSIERS / TRIALETI CONSTRUCTIONS LIMITED
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Company dossier

TRIALETI CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-04
KYBE ID: HE157170 · HE157170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
TRIALETI CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE157170
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-04
DRCIP data.gov.cy
Αρνάλδας, 3,, Floor 5, Flat 9,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGO IMPORTS-EXPORTS LIMITEDdissolvedA.N.T.N. TRADING (OVERSEAS) LIMITEDdissolvedC.E.D. CHAMPION ESTATE DEVELOPMENT LIMITEDdissolvedDROUB PUBLISHING, PRINTING MEDIA CO. LIMITEDdissolvedDYNAMIC INSURANCE AGENCIES LIMITEDdissolvedGULCYP MARKETING & TRADING CO. LIMITEDdissolvedJ.N.S. TRADING LIMITEDdissolvedKAJBAL ESTABLISHMENT LIMITEDdissolvedLEO CANDY( TRADE & TOURS) LIMITEDdissolvedMANSY PRESS LIMITEDdissolvedOLD VENETIANactivePIERCARS LIMITEDdissolvedQ.B.S. ENTERPRISES LIMITEDdissolvedSHAANXI KARIM LIMITEDdissolvedWAYKINGS PUBS & RESTAURANTS LIMITEDstrike_offXIANG & HUI TRADING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΠΟΠΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100