DOSSIERS / TRIDENT YACHTING (CYPRUS) LTD
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TRIDENT YACHTING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-01
KYBE ID: HE352886 · HE352886 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
TRIDENT YACHTING (CYPRUS) LTD
DRCIP data.gov.cy
HE352886
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-01
DRCIP data.gov.cy
Κολωνακίου, 33,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100