DOSSIERS / ΜΑΡΙΟΣ & ΧΑΡΗΣ ΤΡΙΚΚΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔ
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ΜΑΡΙΟΣ & ΧΑΡΗΣ ΤΡΙΚΚΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-10-03
KYBE ID: HE294757 · HE294757 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΜΑΡΙΟΣ & ΧΑΡΗΣ ΤΡΙΚΚΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE294757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-03
DRCIP data.gov.cy
Γαλιλαίου, 44,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TRIKKIS GROUP OF COMPANIES LIMITEDShared registered address · 5 share thisTAG PROPERTIES LTDShared registered address · 5 share thisΓ. ΤΡΙΚΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisΧΑΡΗΣ & ΜΑΡΙΟΣ ΤΡΙΚΚΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisMT FIT 360 PRIVATE TRAINING STUDIOShared officer / director · 6 share thisCITRUSGROVE APARTMENTSShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTRIKKIS GROUP OF COMPANIES LIMITEDShared officer / director · 7 share thisΧΑΡΗΣ & ΜΑΡΙΟΣ ΤΡΙΚΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓ. ΤΡΙΚΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTAG PROPERTIES LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΤΡΙΚΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΤΡΙΚΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΤΡΙΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΡΗΣ & ΜΑΡΙΟΣ ΤΡΙΚΚΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100