DOSSIERS / TRICCIA LIMITED
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Company dossier

TRICCIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219837 · HE219837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TRICCIA LIMITED
DRCIP data.gov.cy
HE219837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Μιχαήλ Γεωργάλλα, 4Α,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOBLINZ ENTERPRISES LIMITEDShared registered address · 7 share thisLOVIDER DEVELOPMENTS LTDShared registered address · 7 share thisMUIRENN HOLDING LTDShared registered address · 7 share thisSOLANTEQ CY LTDShared registered address · 7 share thisLISPATTE LIMITEDShared registered address · 7 share thisLEMINOR HOLDING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100