DOSSIERS / ΤΡΙΛΙΘΟΝ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔ
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Company dossier

ΤΡΙΛΙΘΟΝ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219005 · HE219005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΤΡΙΛΙΘΟΝ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔ
DRCIP data.gov.cy
HE219005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Π. Κουντουριώτη, 7,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared officer / director · 2 share thisM. PELEKANOS FINANCIAL ADVISORS & INSOLVENCY PRACTITIONERS LTDShared officer / director · 7 share thisMDP FINANCE CONNECT LTDShared officer / director · 7 share thisECREDO LIMITEDShared officer / director · 7 share thisPRAXIS INSOLVENCY ADVISORS LIMITEDShared officer / director · 7 share thisM.D. UNION OIL TRADING CORPORATION LTDShared officer / director · 7 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
ΜΑΡΙΑ ΠΕΤΣΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100