DOSSIERS / TRILOOP ENTERTAINMENT LTD
← SearchExport PDF
Company dossier

TRILOOP ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-20
KYBE ID: HE348043 · HE348043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TRILOOP ENTERTAINMENT LTD
DRCIP data.gov.cy
HE348043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-20
DRCIP data.gov.cy
Αυλίδος, 8,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KERSKERS LTDShared registered address · 3 share thisMENTOR GROUP HOLDINGS LIMITEDShared registered address · 3 share thisP.A.R.M. ALUMINIUM LIMITEDShared officer / director · 6 share thisMILACROM HOLDINGS LIMITEDShared officer / director · 6 share thisΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARIBOUS WORKSHOP LTDShared officer / director · 6 share thisP.A.R.M. DEVELOPMENTS LIMITEDShared officer / director · 6 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
ΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΝΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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