DOSSIERS / TRINO CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

TRINO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-05
KYBE ID: HE175985 · HE175985 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
TRINO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE175985
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-05
DRCIP data.gov.cy
Παλαιάς Κακοπετριάς, 34,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BOULMEKIKO ENTERPRISES LTDShared officer / director · 3 share thisARGAYASH LIMITEDShared officer / director · 3 share thisS.A. CYLAND LIMITEDShared registered address · 6 share thisM.S.A. PERFECT COFFEE LIMITEDShared registered address · 6 share thisKOUSPES PERFECT COFFEE LIMITEDShared registered address · 6 share thisBOULMEKIKO ENTERPRISES LTDShared registered address · 6 share thisFASINO-NET LIMITEDShared registered address · 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
ΣΤΕΦΑΝΟΣ ΚΟΥΝΝΑΠΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΥΝΝΑΠΗΣsecretary—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