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Company dossier

TRUCIBEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-03
KYBE ID: HE310132 · HE310132 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameTRUCIBEL LIMITED

DRCIP data.gov.cy

RegistrationHE310132

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-03

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Νικολάου Γύζη, 2,, OLYMPIA BUSINESS CENTER, Floor 3,, 3060, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

BEMARIVO INVESTMENTS LIMITEDactive DOUKAS AIF F.C.I.C. LTDdissolved ENTERSOFTONE LTDactive FOLLOE AIF V.C.I.C. LTDactive FOLLOE HOLDING LTDactive GREEN BAT INVESTMENTS LTDactive GREY SQUIRREL SERVICES LTDactive HAECKEL HOLDINGS LIMITEDactive KORONETTA HOLDINGS LTDactive LUZANDRO INVESTMENTS LIMITEDactive NETSITE HOLDINGS LIMITEDactive OCEALE INVESTMENTS LTDactive OLYMPIA ASSET MANAGEMENT LTDactive OLYMPIA ENERGY PARTNERS LTDactive OLYMPIA GROUP LTDactive PARAMONTE HOLDINGS LTDdissolved PCP PUBLIC CAPITAL PARTNERS LTDactive PG PUBLIC GROUP LTDactive RONDANI INVESTMENTS LIMITEDactive ROSHAL HOLDINGS LIMITEDactive

+4 more

Connections

3 links

Shared operator — likely the same administrator

PARAMONTE HOLDINGS LTDShared officer / director · 2 share this GERMANOS (CYPRUS) LIMITEDShared officer / director · 3 share this BOSS FACILITIES LTDShared officer / director · 3 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

9 people

Name	Role	From	Source
OLYMPIA GROUP LTD	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΦΩΤΑΚΗΣ	director	—	Cyprus registry
ΜΑΡΚ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΗΣ	director	—	Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ Για ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΦΩΤΑΚΗΣ	director	—	Cyprus registry
ASOTED SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ (officer) matches PEP Ιωάννης Καραγιάννης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100