DOSSIERS / K. TREPPIDES & CO LIMITED
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Company dossier

K. TREPPIDES & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-08-29
KYBE ID: HE25029 · HE25029 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
K. TREPPIDES & CO LIMITED
DRCIP data.gov.cy
HE25029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-08-29
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 2, Flat 201,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

20 links
Shared operator — likely the same administrator
MP NETMAP COMPUTER SERVICES LTDShared officer / director · 2 share thisΓΡΑΦΕΙΟΝ ΤΑΞΙ "ΝΕΟΝ ΦΕΗΘΦΟΥΛ"Shared officer / director · 2 share thisPEOPLEEXP LIMITEDShared officer / director · 3 share thisFINALOGIC LIMITEDShared officer / director · 3 share thisICANA TRADING LIMITEDShared officer / director · 5 share thisTREPPIDES REGULATORY REPORTING LIMITEDShared officer / director · 5 share thisNUVEI LIMITEDShared officer / director · 5 share thisDOCENA INVESTMENTS LIMITEDShared officer / director · 6 share thisTREPPIDES PROPERTY HOLDINGS LIMITEDShared officer / director · 6 share thisKIKIS TREPPIDES & COShared officer / director · 6 share thisINTRANSYSTEMS LIMITEDShared officer / director · 6 share thisTRAFFIC JUNCTION MOTOR LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEJK CONSULTING & ENGINEERING LTDShared officer / director · 10 share thisXROCKET1 LTDShared officer / director · 10 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 20 — full graph via /v1/entities/HE25029/network.

People with significant control

10 people
NameRoleFromSource
ΑΛΕΞΗΣ ΔΑΛΙΤΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΡΑΤΗdirector—Cyprus registry
ΚΙΚΗΣ ΤΡΕΠΠΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΡΜΕΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΡΙΑΝΑ ΤΡΕΠΠΙΔΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100