KYBE — See who's really behind any company

Company dossier

TRICOAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-24
KYBE ID: HE349249 · HE349249 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRICOAL LIMITED

DRCIP data.gov.cy

RegistrationHE349249

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-24

DRCIP data.gov.cy

Registered addressJohn Kennedy, 17,, CENDE COURT No. 4, Flat 33,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

AREAL ENTERPRISES LIMITEDdissolved BARRICAN TRADING LIMITEDdissolved BEK ANAPLASIS (OVERSEAS) LIMITEDdissolved CORBAN ENTERPRISES LIMITEDdissolved DESERT WOLF HOLDINGS LTDdissolved DISAPON PHARMACEUTICALS LIMITEDdissolved EXSO CONSULTING CY LTDstrike_off FILISTOS TRADING LIMITEDdissolved GENTOPS TRADING CO. LIMITEDdissolved GLOWLEAF LTDdissolved GREEN PANGOLIN SOLUTIONS LTDstrike_off GREEN PANGOLIN TRUSTEES LIMITEDstrike_off H.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolved INTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDdissolved ISOZ LIMITEDdissolved K. VAM ENTERPRISES LIMITEDdissolved LEGA ENTERPRISES LIMITEDdissolved LIMBERADOR TRADING LIMITEDdissolved MAKENDIA TRADING CO. LIMITEDdissolved MENTOM ENTERPRISES LIMITEDdissolved

+19 more

Connections

1 link

Shared operator — likely the same administrator

DESERT WOLF HOLDINGS LTDShared officer / director · 2 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

Name	Role	From	Source
SIR MARK THATCHER	director	—	Cyprus registry
MILEMA BUSINESS CENTER LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100