DOSSIERS / TRIREME LIMITED
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Company dossier

TRIREME LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-06
KYBE ID: HE397316 · HE397316 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TRIREME LIMITED
DRCIP data.gov.cy
HE397316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-06
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

8 links
Shared operator — likely the same administrator
ZONAMIC LIMITEDShared officer / director · 9 share thisNOVOLOS 01 LIMITEDShared officer / director · 9 share thisΑΛΕΞΑΝΔΡΟΥ & ΠΑΠΑΘΕΟΔΩΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisKINISEAS LIMITEDShared officer / director · 9 share thisPAPATHEODOROU CATERING LTDShared officer / director · 9 share thisS&A PAPATHEODOROU LTDShared officer / director · 9 share thisDIGYONE LIMITEDShared officer / director · 9 share thisNOVOLOS LIMITEDShared officer / director · 9 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
ΘΕΟΔΩΡΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥ (officer) matches PEP Theodoros Papatheodorou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100