DOSSIERS / TRIBLEACTION ATHLETES SERVICES LTD
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Company dossier

TRIBLEACTION ATHLETES SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-06
KYBE ID: HE270073 · HE270073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRIBLEACTION ATHLETES SERVICES LTD
DRCIP data.gov.cy
HE270073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-06
DRCIP data.gov.cy
83 Δρόμος,, BUILDING 1, Flat 5,, Συν. 'Αγιος Σπυρίδωνας, Κ. Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DESPOINA PSYLLOU & KATERINA VASILEIOU LTDShared officer / director · 8 share thisG.M COMMANDO PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisBAKERWILL LTDShared officer / director · 8 share thisKKP ALFA PRIVATE SECURITY ENTERPRISES LIMITEDShared officer / director · 8 share thisΣΩΤΗΡΗΣ Μ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΡΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΕΚΡΑΝΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100