DOSSIERS / TRISHPO HOLDINGS LTD
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Company dossier

TRISHPO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: HE369813 · HE369813 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TRISHPO HOLDINGS LTD
DRCIP data.gov.cy
HE369813
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-24
DRCIP data.gov.cy
Spyros Thalassines Niriides,, VILLA 5, FAROS BEACH ROAD,, Περβόλια, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RAMPLY INVESTMENTS LIMITEDShared registered address · 2 share thisMHAC MY HOME ABROAD CO LTDShared officer / director · 4 share thisFB QUALITYPRODU LTDShared officer / director · 4 share thisRAMPLY INVESTMENTS LIMITEDShared officer / director · 5 share thisIBC KNOWLEDGE PARK CYPRUS LTDShared officer / director · 5 share thisBERPERE PROPERTIES LIMITEDShared officer / director · 5 share thisZONARE LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ESWAR KUMAR AMISAGADDAdirector—Cyprus registry
FAROUK BAKIEHdirector—Cyprus registry
ESWAR KUMAR AMISAGADDAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100