DOSSIERS / TRISUNS LTD
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Company dossier

TRISUNS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-15
KYBE ID: HE462809 · HE462809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TRISUNS LTD
DRCIP data.gov.cy
HE462809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-15
DRCIP data.gov.cy
Αγίου Αθανασίου, 10,, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KSENOSGEN LTDShared officer / director · 6 share thisKSENOS FOOD & BEVERAGE LTDShared officer / director · 6 share thisKSENOS CONSULTING LTDShared officer / director · 6 share thisPOTEMKIN CONSULTING LTDShared officer / director · 6 share thisNOVARIGA LTDShared officer / director · 6 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
ΔΗΜΗΤΡΙΟΣ ΡΩΜΑΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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