DOSSIERS / A TRICOMITIS (TRANSPORT) LIMITED
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Company dossier

A TRICOMITIS (TRANSPORT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-08
KYBE ID: HE42964 · HE42964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A TRICOMITIS (TRANSPORT) LIMITED
DRCIP data.gov.cy
HE42964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-08
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S. A. TRICOMITIS LTDShared officer / director · 2 share thisGRENOVA ENTERPRISES LΙΜΙTΕDShared officer / director · 2 share thisANTONIS AND CHRYSTALLA LOIZOU (ENTERPRISES) LIMITEDShared registered address · 3 share thisΥΠΕΡΑΓΟΡΑ ΦΑΓΗΤΟΥ ΣΧΕΣΗShared registered address · 3 share thisTRICO M/Y LIMITEDShared officer / director · 4 share thisA. TRICOMITIS LIMITEDShared officer / director · 4 share thisA. TRICOMITIS MOTORS LIMITEDShared officer / director · 4 share thisC.A.S. KRASSA HOLDINGS LIMITEDShared officer / director · 5 share thisWATEREXTRA FREE LIMITEDShared officer / director · 5 share thisANGELOS TRICOMITIS SHOPS (WHOLESALE) LIMITEDShared officer / director · 5 share thisANGELLOS TRIKOMITIS SHOPS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΤΟΥΜΑΖΗdirector—Cyprus registry
ΣΩΤΟΣ ΤΡΙΚΩΜΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΡΙΚΩΜΙΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΑΚΗΣ ΤΡΙΚΩΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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