DOSSIERS / ΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔ
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Company dossier

ΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222191 · HE222191 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔ
DRCIP data.gov.cy
HE222191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Κώστα Ουράνη, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
LINMARIMUS (OVERSEAS) LIMITEDdissolvedMESARITES PAPALEONTIOU MESARITES ADVERTISING & GRAPHICS LIMITEDdissolvedMOBIPLUSactiveOWL HOLDINGS CO. LIMITEDdissolvedPROSPECT SERVICES LIMITEDdissolvedTECKADA TRADING LIMITEDdissolvedWESTADA TRADING LIMITEDdissolvedΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣdissolvedΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣdissolved

Connections

21 links
Shared operator — likely the same administrator
ΤΡΙΛΙΘΟΝ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 2 share thisC.D.G PARTS & SERVICES LTDShared officer / director · 4 share thisΠΟΛΥΤΙΑ - ΑΡΜΟΣShared officer / director · 4 share thisFLIGHT ROUTES M.A.G.Shared officer / director · 4 share thisPROSPECT SERVICES LIMITEDShared registered address · 6 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣShared registered address · 6 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣShared registered address · 6 share thisMOBIPLUSShared registered address · 6 share thisECREDO LIMITEDShared officer / director · 7 share thisM. PELEKANOS FINANCIAL ADVISORS & INSOLVENCY PRACTITIONERS LTDShared officer / director · 7 share thisPRAXIS INSOLVENCY ADVISORS LIMITEDShared officer / director · 7 share thisM.D. UNION OIL TRADING CORPORATION LTDShared officer / director · 7 share thisMDP FINANCE CONNECT LTDShared officer / director · 7 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE222191/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΤΣΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΡΙΛΙΘΟΝ ΑΝΑΠΤΥΞΙΑΚΗ 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