DOSSIERS / TRIMMEK ENTERPRISES LIMITED
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Company dossier

TRIMMEK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216513 · HE216513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TRIMMEK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE216513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 22,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΞΑΡΚΗΣShared registered address · 2 share thisEMMATECH LIMITEDShared officer / director · 5 share thisS.A. OPTIMUM SYSTEMS ALLIANCES LTDShared officer / director · 5 share thisM & S MILTIADOUS BROS LIMITEDShared officer / director · 5 share thisMOGATO COFFEE SHOP AND BARShared officer / director · 5 share thisF. AND G. GENERAL TRADING AGENCIESShared officer / director · 9 share thisSpieldax GmbHShared officer / director · 9 share thisTEXACO HOLDEM CY LTDShared officer / director · 9 share thisG. & T. SKARPARIS TRADING ENTERPRISESShared officer / director · 9 share thisNAPACARTEL ENTERTAINMENTShared officer / director · 9 share thisDJ (RAZOR)Shared officer / director · 9 share thisELEFTHERIOS SKARPARIS BUSES LIMITEDShared officer / director · 9 share thisSTUDIOWORX G. SKARPARIS LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΣΚΑΡΠΑΡΗΣdirector—Cyprus registry
ΜΙΛΤΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΚΑΡΠΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100