DOSSIERS / TRESIM LTD
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Company dossier

TRESIM LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-16
KYBE ID: HE448117 · HE448117 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TRESIM LTD
DRCIP data.gov.cy
HE448117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-16
DRCIP data.gov.cy
Στοά Παπαδοπούλου, 182,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
3D PATENTShared officer / director · 8 share thisS.A.C. PERFORMANCES PARTS & ACCESSORIESShared officer / director · 8 share thisGES CASA DE PADEL CY LIMITEDShared officer / director · 8 share thisHIGHLAND BERRIESShared officer / director · 8 share thisMIA - CCS COMPUTER AND COMMUNICATION SOLUTIONShared officer / director · 8 share thisL & S ACHILLEOS MANUFACTURING CO LIMITEDShared officer / director · 8 share thisΜΑΝΤΡΑΛΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΙΩΑΚΕΙΜ ΠΑΠΑΙΩΑΚΕΙΜdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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