DOSSIERS / TRIVAG INVESTMENTS LTD
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Company dossier

TRIVAG INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-07
KYBE ID: HE428669 · HE428669 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
TRIVAG INVESTMENTS LTD
DRCIP data.gov.cy
HE428669
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-07
DRCIP data.gov.cy
Δημοσθένους, 10,, Floor 2, Flat 206,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

AA & EK LOCATIONGOLD INTERNATIONAL LIMITEDdissolvedA. K. ONLINE ENTERPRISES LIMITEDactiveALL SEASONS UNDERWRITING INSURANCE BROKERS LTDactiveALTERNATIVA HOLDINGS LIMITEDdissolvedA.M. MYSTIC LOUNGE BAR LTDactiveA.M.S. KIOSK BAR LTDactiveAN.CO CLEANING SERVICES LTDactiveAN.CO SEASIDE APPARTMENTS LTDactiveARTURIUS TRADING LIMITEDactiveASPEDA PROPERTIES LTDactiveBELVIGO CONSULTANTS LIMITEDdissolvedBODYTEMPLE CENTER LIMITEDdissolvedCBNC CAPITAL SOLUTIONS LIMITEDstrike_offC.COSTA & ASSOCIATES AUDITORS LTDactiveCEE MANAGEMENT HOUSE LIMITEDactiveCHANA CHEMICAL TRADING LTDactiveCHATSIK CYPRUS LTDactiveCHRISTOU & PAPANICOLAOU TRADING LTDdissolvedCOCOBEAN BISTRO & MORE LTDstrike_offC.S. HARROW INVESTMENT TRUST LTDdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΜΑΡΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΑΡΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100