DOSSIERS / A. TRICOMITIS LIMITED
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Company dossier

A. TRICOMITIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-05-12
KYBE ID: HE3614 · HE3614 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A. TRICOMITIS LIMITED
DRCIP data.gov.cy
HE3614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-05-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 35,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. TRICOMITIS MOTORS LIMITEDShared registered address · 2 share thisTRICO M/Y LIMITEDShared officer / director · 3 share thisA. TRICOMITIS MOTORS LIMITEDShared officer / director · 3 share thisA TRICOMITIS (TRANSPORT) LIMITEDShared officer / director · 4 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
ΕΥΑΓΓΕΛΙΑ ΤΡΙΚΩΜΙΤΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΤΡΙΚΩΜΙΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΤΡΙΚΩΜΙΤΟΥsecretary—Cyprus registry
ΣΩΤΟΣ ΤΡΙΚΩΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A TRICOMITIS (TRANSPORT) LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100