DOSSIERS / Π.Ν. ΤΡΥΠΙΝΙΩΤΗ ΛΤΔ
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Company dossier

Π.Ν. ΤΡΥΠΙΝΙΩΤΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-08-19
KYBE ID: HE401082 · HE401082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Π.Ν. ΤΡΥΠΙΝΙΩΤΗ ΛΤΔ
DRCIP data.gov.cy
HE401082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-19
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 32,, GEMSTONE VILLAGE, Flat D1,, Χοιροκιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
G. TSAKTIRIS EQUESTRIAN SERVICES LTDShared officer / director · 4 share thisPRIVATE INSTITUTE SHALL WE LEARN E.N.A.Shared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΝΙΚΟΛΕΤΤΑ ΑΝΤΩΝΙΟΥShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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