DOSSIERS / TRISVE COSMETICS LTD
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Company dossier

TRISVE COSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-07
KYBE ID: HE470970 · HE470970 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TRISVE COSMETICS LTD
DRCIP data.gov.cy
HE470970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-07
DRCIP data.gov.cy
Τυλληρίας, 9,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.N.E.S. CO LTDShared officer / director · 5 share thisNICOLAIDES & NICOLAOU QUALITY DISTRIBUTION LIMITEDShared officer / director · 5 share thisTRILAMBS MARKETING LTDShared officer / director · 5 share thisM.N.P INVESTMENTS & CONSULTING LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΥΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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