DOSSIERS / TRITEKA LTD
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Company dossier

TRITEKA LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-29
KYBE ID: HE307047 · HE307047 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
TRITEKA LTD
DRCIP data.gov.cy
HE307047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-29
DRCIP data.gov.cy
Αισχύλου, 91,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AGHILAR MANAGEMENT LIMITEDactiveALL SPHERE MANAGEMENT LTDdissolvedALSTERN LIMITEDdissolvedANGEL TERRACE LIMITEDactiveATLAS TRADING & INVESTMENTS OVERSEAS LIMITEDdissolvedBERGAMASCO LIMITEDunknownDELOS HOLDINGS (CYPRUS) LIMITEDdissolvedELINANCO LIMITEDdissolvedFULLARTON ENTERPRISES LTDdissolvedGISTER LIMITEDdissolvedLTG EXAM PREP PLATFORM LIMITEDdissolvedNEBULA PRODUCTIONS LTDstrike_offNTAFYL LIMITEDdissolvedSARONIS ESTATES LIMITEDactiveS.D.K. CONSULTING LTDdissolvedSIDIARY ENTERPRISES LTDdissolvedSITRACO HOLDINGS LIMITEDactiveTABLEREXING ENTERPRISES LTDdissolvedTAKERMA ESTATES LIMITEDactiveTEMP GUARD LIMITEDactive

+5 more

People with significant control

2 people
NameRoleFromSource
DAVID MILLERdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MILLER (officer) matches PEP David Miller — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MILLER (officer) matches PEP David Miller — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100