Key facts
activeTRIX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE385887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-04
DRCIP data.gov.cy
Ιφιγενείας, 48Α,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TRIX INVESTMENTS LIMITED
RISK SCORE22LOW RISK
Companies at this address
22 totalABILLAN INTERNATIONAL LTDALPFORDIO SERVICES LTDAREVACO INVESTMENTS LIMITEDDOLNAY CONSULTANTS LTDECONOMOU HEARING CYPRUSEL. ECONOMOU TRADING LTDH.A.T. HEARING ASSISTIVE TECHNOLOGY LIMITEDJJL REAL INVEST LTDKORINARIA MANAGEMENT LTDKUGO INVESTMENTS LTDMANDALOR LTDPEMGETT LIMITEDPROBITUS LIMITEDTHECO HEALTHCARE SOLUTIONS LTDTH. & E. TRADING LIMITEDTRIX FUND LTDVIONEO HOLDINGS LIMITEDXORBIZ SYSTEMS LTDΑΚΟΥΟΛΟΓΙΚΌ ΚΈΝΤΡΟ ''ΑΚΟΗ'' ΘΕΟΦΑΝΟΥΣΑΚΟΥΣΤΙΚΑ ΚΕΝΤΡΑ ΚΥΠΡΟΥ Η. ΟΙΚΟΝΟΜΟΥ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΡΙΤΣΑ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100