DOSSIERS / TRIKAPLEX LIMITED
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Company dossier

TRIKAPLEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-25
KYBE ID: HE313871 · HE313871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRIKAPLEX LIMITED
DRCIP data.gov.cy
HE313871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-25
DRCIP data.gov.cy
Μαβίλη, 2,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RAY BROKERS YACHTS SALES CHARTERING MANAGEMENT LIMITEDShared officer / director · 8 share thisZ.P. PERDITEKK VALUE SERVICESShared officer / director · 8 share thisVALLURE LIMITEDShared officer / director · 8 share thisDOTHREIK LIMITEDShared officer / director · 8 share thisPISTOMAK LIMITEDShared officer / director · 8 share thisPERDIKOS & CO VALUEWORTH SERVICES LIMITEDShared officer / director · 8 share thisM.S. VIRTUAL SYNERGY LIMITEDShared officer / director · 8 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
MARCUS VERNER ISAKSSONdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΠΕΡΔΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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