DOSSIERS / ΤΡΙΛΙΘΟΝ ΛΙΜΙΤΕΔ
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Company dossier

ΤΡΙΛΙΘΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-04-24
KYBE ID: HE29475 · HE29475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΤΡΙΛΙΘΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-24
DRCIP data.gov.cy
Κ. Ουράνη, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΟΛΥΤΙΑ - ΑΡΜΟΣShared registered address · 5 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisA N C WINDOW DRESSING SERVICES LIMITEDShared registered address · 5 share thisΑΝΔΡΕΑΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPROSPECT SERVICES LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 9 share thisΠΟΛΥΤΙΑ - ΑΡΜΟΣShared officer / director · 9 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared officer / director · 9 share thisΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣShared officer / director · 9 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
ΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΙΟΣ ΜΕΣΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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