DOSSIERS / TRIKIVION LIMITED
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Company dossier

TRIKIVION LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442265 · HE442265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TRIKIVION LIMITED
DRCIP data.gov.cy
HE442265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 3,, Floor 1, Flat 12-020,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΠΕΛ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΑΠΕΛ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100