DOSSIERS / TSIAPOURAS & TRIMBAKKIROS ENTERPRISES LTD
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Company dossier

TSIAPOURAS & TRIMBAKKIROS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-27
KYBE ID: HE445399 · HE445399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TSIAPOURAS & TRIMBAKKIROS ENTERPRISES LTD
DRCIP data.gov.cy
HE445399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-27
DRCIP data.gov.cy
Χαράφτης, 35,, MASTEKO PRIME COURT, Flat 201,, Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRICON CHEMICALS LIMITEDShared officer / director · 2 share thisTERPSICHORI MOUSA CATERING LIMITEDShared officer / director · 4 share thisBLUETEL ENTERPRISES LIMITEDShared officer / director · 4 share thisEVOLANCE CONSULTING LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΡΙΜΠΑΚΚΙΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΑΠΟΥΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΑΠΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100