DOSSIERS / TRIMICOM LIMITED
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Company dossier

TRIMICOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: HE227240 · HE227240 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
TRIMICOM LIMITED
DRCIP data.gov.cy
HE227240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-10
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 2, Flat 22,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAZOO LIMITEDdissolvedA.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolvedADOBE LIMITEDdissolvedAGRIPINA LIMITEDdissolvedALTRICOM LIMITEDdissolvedAMANDA PRODUCTIONS LIMITEDdissolvedANISTON TRADING LIMITEDdissolvedARGYRIS N. NICOLAOU LLCactiveCHAPANALA LIMITEDdissolvedCOZANCO TRADING LIMITEDdissolvedCRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolvedCYPRERO SECRETARIAL LIMITEDactiveCYPRIONETECH LTDstrike_offCYTELSATdissolvedDELACOUR TRADING LIMITEDdissolvedDELAGURA HOLDINGS LTDdissolvedDESTECO (OVERSEAS) LIMITEDdissolvedD.S. TRADING LIMITEDdissolvedEAST WEST INVESTEL LIMITEDdissolvedE.B. LA BELLETTAactive

+51 more

Connections

15 links
Shared operator — likely the same administrator
ALTRICOM LIMITEDShared officer / director · 2 share thisTHERMOPOLIS LTDShared officer / director · 5 share thisDESTECO (OVERSEAS) LIMITEDShared officer / director · 5 share thisMELIORTEMPUS DEVELOPMENT LIMITEDShared officer / director · 5 share thisA & M PUMPS COMPANY LIMITEDShared officer / director · 12 share thisΓΙΑΝ - ΜΙΧ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVALCON PACKAGING LTDShared officer / director · 12 share thisΜΙΧΑΗΛΙΔΗΣ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPREBENA (CYPRUS) LIMITEDShared officer / director · 12 share thisVALCON PACKAGINGShared officer / director · 12 share thisVALENTINOS MICHAELIDES & SON LIMITEDShared officer / director · 12 share this"YIAXOU" IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisEVEXPORT TRADING LIMITEDShared officer / director · 12 share thisSCV UNITED GLOBAL INDUSTRIES LIMITEDShared officer / director · 12 share thisC. N. K. ENGINEERING LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
PHAEPA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100