DOSSIERS / TRINOKI DEVELOPMENTS LIMITED
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Company dossier

TRINOKI DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223061 · HE223061 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
TRINOKI DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE223061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Χαριτίνης Σακκαδά, 5,, Floor 1,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
HELDOR TRADING LIMITEDShared registered address · 4 share thisLUZEX DEVELOPMENT LIMITEDShared registered address · 4 share thisFELIUS INVEST CO LIMITEDShared registered address · 4 share thisRWILL LIMITEDShared officer / director · 10 share thisGERMIC HOLDINGS LTDShared officer / director · 10 share thisLESIFASE DEVELOPMENTS LIMITEDShared officer / director · 10 share thisR.O. FUTURE GROUP PLCShared officer / director · 10 share thisLUZEX DEVELOPMENT LIMITEDShared officer / director · 10 share thisFAIRFIELD DEVELOPMENTS LIMITEDShared officer / director · 10 share thisD.T. CONTACT ENTERPRISES LIMITEDShared officer / director · 10 share thisPONOZE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisALMISON HOLDINGS LIMITEDShared officer / director · 10 share thisKEESHOND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisSYNTEINI MANAGEMENT LTDShared officer / director · 11 share thisPIRSOU INVESTMENTS LIMITEDShared officer / director · 11 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 22 — full graph via /v1/entities/HE223061/network.

People with significant control

3 people
NameRoleFromSource
ΚΙΚΙ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΔΑΝΕΖΗ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΔΑΝΕΖΗ ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LESIFASE DEVELOPMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100