KYBE — See who's really behind any company

Company dossier

TRIBALGH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-13
KYBE ID: HE311810 · HE311810 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRIBALGH LIMITED

DRCIP data.gov.cy

RegistrationHE311810

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-13

DRCIP data.gov.cy

Registered addressΚυβέλης, 8,, Ακρόπολη, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KLIMATECHNIK LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

RETAGEO COMMERCIAL FIRM LIMITEDShared officer / director · 4 share this KLIMATECHNIK ENGINEERING LIMITEDShared officer / director · 4 share this KLIMATECHNIK LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΥΔΡΟΣ	director	—	Cyprus registry
ΛΙΛΙΑΝΑ ΜΠΕΡΤΟΛΙΝΙ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100