DOSSIERS / TRIKKIS GROUP OF COMPANIES LIMITED
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Company dossier

TRIKKIS GROUP OF COMPANIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-10
KYBE ID: HE323495 · HE323495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TRIKKIS GROUP OF COMPANIES LIMITED
DRCIP data.gov.cy
HE323495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-10
DRCIP data.gov.cy
Γαλιλαίου, 44,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΧΑΡΗΣ & ΜΑΡΙΟΣ ΤΡΙΚΚΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΓ. ΤΡΙΚΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisTAG PROPERTIES LTDShared registered address · 5 share thisΜΑΡΙΟΣ & ΧΑΡΗΣ ΤΡΙΚΚΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisMT FIT 360 PRIVATE TRAINING STUDIOShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTAG PROPERTIES LTDShared officer / director · 7 share thisΓ. ΤΡΙΚΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCITRUSGROVE APARTMENTSShared officer / director · 7 share thisΧΑΡΗΣ & ΜΑΡΙΟΣ ΤΡΙΚΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΑΡΙΟΣ & ΧΑΡΗΣ ΤΡΙΚΚΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΧΑΡΗΣ ΤΡΙΚΚΗΣdirector—Cyprus registry
ΛΑΟΥΡΑ ΤΡΙΚΚΗsecretary—Cyprus registry
ΜΑΡΙΟΣ ΤΡΙΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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