DOSSIERS / TRILIGEO TRADING CO. LIMITED
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Company dossier

TRILIGEO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-20
KYBE ID: HE401142 · HE401142 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
TRILIGEO TRADING CO. LIMITED
DRCIP data.gov.cy
HE401142
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-20
DRCIP data.gov.cy
Λεύκωνος, 22,, Floor 2,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

2OU LTDstrike_offALTEGRIS INVESTMENTS LIMITEDstrike_offAPLEKTON HOLDINGS CO. LTDactiveAQUARELA ENTERPRISES LTDstrike_offASAS CONTRACTING FREE ZONE LTDstrike_offASSURED FERTILITY CYPRUS LTDactiveASTIR OVERSEAS LTDstrike_offA.T.G. LIVING INTERIORS LTDactiveBEGAMA TRADING CO. LIMITEDstrike_offBLUEHEAT ENERGY LTDactiveBOROWSKI HOLDING LIMITEDstrike_offBUSINESS TRAVEL INTERNATIONAL (BTI) CYPRUS LIMITEDstrike_offCAMPEON INTERACTIVE DK LIMITEDactiveCAMPEON INTERACTIVE EE LIMITEDactiveCAMPEON INTERACTIVE GR LIMITEDactiveCAMPEON INTERACTIVE INTERNATIONAL LIMITEDactiveCAMPEON INTERACTIVE UK LIMITEDactiveCAMPEON INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.activeCOOPERS BUSINESS AND CONSULTANTS CY LTDactiveDIKEFALOS HOLDINGS CO. LIMITEDactive

+124 more

Connections

11 links
Shared operator — likely the same administrator
SUMMERCLIFF LIMITEDShared officer / director · 12 share thisI.A.I. COMPULED LIMITEDShared officer / director · 12 share thisFINETRAVELING LIMITEDShared officer / director · 12 share thisGOLDEN TELESALES LIMITEDShared officer / director · 12 share thisGOLDEN TELEMEDIA LIMITEDShared officer / director · 12 share thisG.T. MOBILE FUNShared officer / director · 12 share thisMISSION ADVERTISING COMPANY LIMITEDShared officer / director · 12 share thisMILTECH CO. LIMITEDShared officer / director · 12 share thisKINDERCHANNEL LIMITEDShared officer / director · 12 share thisINIATI INVEST SRLShared officer / director · 12 share thisΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEANTIME TRADING CO. LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100