Key facts
activeTREPANIO LIMITED
DRCIP data.gov.cy
HE441712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-14
DRCIP data.gov.cy
Αχαιών, 14,, Flat 203,, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TREPANIO LIMITED
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100