DOSSIERS / TRINGIPA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TRINGIPA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-25
KYBE ID: HE383040 · HE383040 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TRINGIPA HOLDINGS LIMITED
DRCIP data.gov.cy
HE383040
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-25
DRCIP data.gov.cy
Πέλοπος, 1,, Συνοικισμός Πασυδύ, 2107, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARLA ENTERPRISESShared officer / director · 7 share thisFRIEDWATER LIMITEDShared officer / director · 7 share thisBUDDΗA HANDING GRAFT SHOPShared officer / director · 7 share thisDENIRA LIMITEDShared officer / director · 7 share thisBUDDHA HANDICRAFT LIMITEDShared officer / director · 7 share thisCANISHShared officer / director · 7 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

2 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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