DOSSIERS / TRIBIO CONSTRUCTION LIMITED
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Company dossier

TRIBIO CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-28
KYBE ID: HE306964 · HE306964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRIBIO CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE306964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-28
DRCIP data.gov.cy
Σοφούλη, 1,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.G. INVESTMENTS LIMITEDShared registered address · 3 share thisMEGAWEBShared registered address · 3 share thisINVERNESS INVESTMENTS (OVERSEAS) LIMITEDShared officer / director · 7 share thisJUSTVIEW PROPERTIES LIMITEDShared officer / director · 7 share thisJOLLYVIEW PROPERTIES LIMITEDShared officer / director · 7 share thisCAMDEN INVESTMENTS LIMITEDShared officer / director · 7 share thisTERCIO HOLDINGS LIMITEDShared officer / director · 7 share thisSTIGMA OPERATIONS LIMITEDShared 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

2 people
NameRoleFromSource
CANICULA LIMITEDdirector—Cyprus registry
ΑΝΤΖΕΛΑ ΓΙΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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