DOSSIERS / TRI - CONTINENT FOOD EXPORT LTD
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Company dossier

TRI - CONTINENT FOOD EXPORT LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-07
KYBE ID: HE183450 · HE183450 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TRI - CONTINENT FOOD EXPORT LTD
DRCIP data.gov.cy
HE183450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-07
DRCIP data.gov.cy
Βέροιας, 11,, Floor 3, Flat 303,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

726DO RORUPE LTDactiveACEKING GAMING LIMITEDactiveADVENTURE WORKS MEDIA AWM LIMITEDdissolvedAGL APEX GLOBAL LIMITEDdissolvedAHMET SAHOGLULARI ALUWORK LTDactiveALDAREN SPORT EXPERTS MEDIA LTDdissolvedAL.GI.GA PROVIDING LIMITEDdissolvedALL TOP GOLD TECH LTDactiveAMX ENTERTAINMENT LTDactiveANNAELLA MEDIA LTDactiveANRILO TECH LTDactiveAUROX TECHNOLOGIES LTDactiveAVENMART CAPITAL LTDdissolvedAVENTECH LTDactiveAWS ASTRO MEDIA WEB SYSTEMS LIMITEDdissolvedBACHE ONLINE TECHNOLOGIES LTDactiveBAER TECHNOLOGY SOLUTIONS LTDactiveBBRWIN CYPRUS LTDactiveBESOULKATEREN TRADING LTDactiveBIG NEXT STAGE LTDactive

+124 more

Connections

5 links
Shared operator — likely the same administrator
FORTIS FORTUNA ISKRA LTDShared registered address · 6 share thisNETBYTE CYPRUS LTDShared registered address · 6 share thisDERMOPHARM LIMITEDShared registered address · 6 share thisT.B.S.P. GROUP LTDShared registered address · 6 share thisSERALGIO ASSOCIATES TECHNICAL SERVICES 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΠΟΛΥΧΡΟΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΣΤΟΡΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΠΟΛΥΧΡΟΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100