DOSSIERS / NL TRINITY MEDIA & PUBLICATIONS LTD
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Company dossier

NL TRINITY MEDIA & PUBLICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-12
KYBE ID: HE327772 · HE327772 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
NL TRINITY MEDIA & PUBLICATIONS LTD
DRCIP data.gov.cy
HE327772
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-12
DRCIP data.gov.cy
Λουκή Ακρίτα, 4,, PEDIAIOS BUILDING, Floor 4, Flat 406,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A UNIT 12 LTDstrike_offCVA TECH LTDactiveDI.KA.EL. 2007 LIMITEDdissolvedDUPONDIUS LTDactiveE.I.P.M. CONSULTING LTDactiveEUROKERDOS MEDIAactiveEVRATECH LTDactiveFUN HORIZONS LTDdissolvedGAIJIN PROPERTIES LTDactiveGOLDEN PANDA TECHNOLOGIES LTDactiveGUELDER LEAF ENTERPRISES LTDstrike_offKOL DEALS LTDstrike_offM. A. D. J. LIMITEDdissolvedMASTTECH SOLUTIONS LTDactiveM C FILM PRODUCTIONSactiveMUSTA KIVI LTDactiveN & P PSYCHOLOGY - LINE LIMITEDdissolvedONECAP FINANCIAL LTDactiveONLI TECHNOLOGY SERVICES LTDactivePASTIDES & CO LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100