DOSSIERS / TRIBECARIOR TRADING LIMITED
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Company dossier

TRIBECARIOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-14
KYBE ID: HE267514 · HE267514 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TRIBECARIOR TRADING LIMITED
DRCIP data.gov.cy
HE267514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-14
DRCIP data.gov.cy
Αγίας Βαρβάρας, 12,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.L ADVICE AND SOLUTIONS LIMITEDShared officer / director · 12 share thisDAIRFIELD HOLDINGS LIMITEDShared officer / director · 12 share thisBREITERGEN INVESTMENTS LIMITEDShared officer / director · 12 share thisFAZE CAFE LTDShared officer / director · 12 share thisKTESIAS HOLDINGS LIMITEDShared officer / director · 12 share thisHOUSEBRIDGE HOLDING COMPANY LIMITEDShared officer / director · 12 share thisMAEVA HOLDING LIMITEDShared officer / director · 12 share thisSALDAMCO INVESTMENTS LIMITEDShared officer / director · 12 share thisSCENARBURG DEVELOPMENTS LIMITEDShared officer / director · 12 share thisMISTTIBY LIMITEDShared officer / director · 12 share thisU.I. COMPANY INDUSTRY SYSTEMS PRODUCTION 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

2 people
NameRoleFromSource
ΦΡΟΣΩ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUGATRIL TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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