DOSSIERS / TREGRECO PRODUCTS DISTRIBUTORS LIMITED
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Company dossier

TREGRECO PRODUCTS DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE402017 · HE402017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TREGRECO PRODUCTS DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE402017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Αχελώου, 1,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S. ALAMBRITIS COLLECTION LIMITEDShared officer / director · 7 share thisS.A. MALL LA MAISONShared officer / director · 7 share thisS.A.S. FURNIPLAZA LTDShared officer / director · 7 share thisN.V.P. MORFEAS LTDShared officer / director · 7 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.V.P. HOUSE SOLUTIONSShared 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
ΜΑΡΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΛΑΜΠΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100