DOSSIERS / TRISOKKAS FARMS LIMITED
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Company dossier

TRISOKKAS FARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223067 · HE223067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRISOKKAS FARMS LIMITED
DRCIP data.gov.cy
HE223067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Μακεδονίας, 11,, Λιοπέτρι, 5325, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΘΕΟΧΑΤΡΙΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisBELFRAG LTDShared officer / director · 6 share thisA.CH.T. HOLDINGS LTDShared officer / director · 6 share thisA.CH.T. TRADING LTDShared officer / director · 6 share thisSTRATS ESTATES LTDShared officer / director · 6 share thisA.T.C. INVESTMENTS LTDShared officer / director · 6 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
ΧΡΙΣΤΑΚΗΣ ΤΡΙΣΟΚΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΡΙΣΟΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100