DOSSIERS / TRIZIDE HOLDING LIMITED
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Company dossier

TRIZIDE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363827 · HE363827 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TRIZIDE HOLDING LIMITED
DRCIP data.gov.cy
HE363827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
Αρετής, 9,, Flat 101,, Λακατάμια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KIRIM VALEEVdirector—Cyprus registry
KIRIM VALEEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100