DOSSIERS / TRIGIRO LTD
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Company dossier

TRIGIRO LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398724 · HE398724 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
TRIGIRO LTD
DRCIP data.gov.cy
HE398724
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 166,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KONSTANTINOS & GEORGIOS DECO LTDShared officer / director · 3 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣShared officer / director · 3 share thisUNISOFT CHAETIDES TRADING LIMITEDShared officer / director · 7 share thisET AMBIENT OUTLET LTDShared officer / director · 7 share thisFRACTAL IMAGES LIMITEDShared officer / director · 7 share thisSMARTMEDIA LIMITEDShared officer / director · 7 share thisIN AUTUMN LEAVES LIMITEDShared officer / director · 7 share thisAMBIENT SPACE LIMITEDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΛΟΓΗΜΕΝΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Christopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Αθ. Χριστόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100