DOSSIERS / TRIESTE PROPERTY LΙΜΙTΕD
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Company dossier

TRIESTE PROPERTY LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199094 · HE199094 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TRIESTE PROPERTY LΙΜΙTΕD
DRCIP data.gov.cy
HE199094
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-11
DRCIP data.gov.cy
Κυβέλης, 15Α,, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΧΡ. ΜΑΛΑΚΑΣΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisYIANNOS XENOPHONTOS & PARTNERS CAPITAL INVESTMENTS LIMITEDShared registered address · 3 share thisSTELIOS & SONS COACHES LTDShared officer / director · 4 share thisHUMAN2HUMANShared officer / director · 4 share thisELERGO ENERGY LTDShared officer / director · 6 share thisJOLIET ENTERPRISESShared officer / director · 6 share thisBEGGAR PUB LIMITEDShared officer / director · 6 share thisSTELIOS XENOFONTOS LIMITEDShared officer / director · 6 share thisSUNTURE HEATERS LIMITEDShared officer / director · 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
ΣΤΕΛΙΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100