DOSSIERS / TRICHIMM MANUFACTURERS CO LIMITED
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Company dossier

TRICHIMM MANUFACTURERS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-15
KYBE ID: HE32364 · HE32364 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRICHIMM MANUFACTURERS CO LIMITED
DRCIP data.gov.cy
HE32364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-15
DRCIP data.gov.cy
Ομήρου, 3,, Floor 2, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CZ MANAGEMENT AND ENTERTAINMENT LTDactiveA. ARGYROU PARTY PLANNERS LIMITEDdissolvedA. C. AMERICAN COLLEGEdissolvedAFAR RESEARCH LIMITEDdissolvedA. HASIKOS ANTIQUES SHOP LIMITEDdissolvedA.K. DEAL LIMITEDstrike_offAMERICAN COLLEGE (AC) LIMITEDactiveAMERICAN COLLEGE CYPRUS (ACC)activeAMERICAN COLLEGE CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)activeAMERICAN COLLEGE OF CYPRUS (ACC)dissolvedAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)activeAMERICANOS COLLEGEactiveAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)activeARSIA LIMITEDactiveCATAWATER ENTERPRISES LIMITEDdissolvedCH. ASSIOTIS DEVELOPERS LIMITEDdissolvedCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDdissolvedC.S. PERIPHERAL INVESTMENT & CONSULTING LIMITEDdissolvedCYANO ENTERTAINMENT LIMITEDdissolved

+45 more

Connections

10 links
Shared operator — likely the same administrator
DELIFARM (CYPRUS) LTDShared officer / director · 3 share thisΠ.Μ ΑΚΡΟΠΟΛΕΩΣ 64 ΛΤΔShared officer / director · 3 share thisAFAR RESEARCH LIMITEDShared officer / director · 9 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΑΝΔΡΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNIDOKAN GENERAL TRADING LIMITEDShared officer / director · 9 share thisΝΕΟΦΥΤΟΥ & ΦΛΟΥΡΕΝΤΖΟΥ, ΣΙΑShared officer / director · 9 share thisΠΑΣΙΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCONSTANTERIUS CONSULTANCY SERVICES LIMITEDShared officer / director · 9 share thisΤΡΙΛΟΥ ΕΔΑΦΟΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEOPHYTOU & FLOURENTZOU LLCShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΓΑΘΑΓΓΕΛΟΣ ΤΡΙΧΙΝΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΤΡΙΧΙΝΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΟΥΛΛΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100