DOSSIERS / TRISPILIN CAFE LIMITED
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Company dossier

TRISPILIN CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-27
KYBE ID: HE374194 · HE374194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TRISPILIN CAFE LIMITED
DRCIP data.gov.cy
HE374194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-27
DRCIP data.gov.cy
Ελευθερίας, 62,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
I.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCShared officer / director · 8 share thisVITA SPORTS CYPRUS LTDShared officer / director · 8 share thisDEPA BATTERIES LIMITEDShared officer / director · 8 share thisWEALTHYSTAYS LTDShared officer / director · 8 share thisAUKA AIFLNP V.C.I.C. LTDShared officer / director · 8 share thisTEAMVISION VENTURES LTDShared officer / director · 8 share thisLDP INSURANCE AGENTS LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100