DOSSIERS / TRIXES LIMITED
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Company dossier

TRIXES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-29
KYBE ID: HE308668 · HE308668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
TRIXES LIMITED
DRCIP data.gov.cy
HE308668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-29
DRCIP data.gov.cy
Αρτέμιδος, 3A,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SLAVIES KIOSK LIMITEDShared officer / director · 10 share thisΛΕΞΗ ΜΠΟΥΤΙΚShared officer / director · 10 share thisPARGC INVESTMENTS LTDShared officer / director · 10 share thisVASOS TAVERN (VOKOLIDA) LTDShared officer / director · 10 share thisRAFINAShared officer / director · 10 share thisCARTHAGEShared officer / director · 10 share thisNASTI TRADING LIMITEDShared officer / director · 10 share thisFEMENINO BOUTIQUEShared officer / director · 10 share thisS.P. OPTIONS LIMITEDShared officer / director · 10 share thisΚ.ΕΝ.ΕΠ. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisEGOMA LIMITEDShared officer / director · 10 share thisLEGENDRE SANITAIREShared officer / director · 10 share thisDRAGSTER RACINGShared officer / director · 10 share thisPAN.A.GEO TRADING LIMITEDShared officer / director · 10 share thisTSAKIRIS PARTNERS LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE308668/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΚΙΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΚΙΡΗΣsecretary—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