DOSSIERS / TRIKAZI ENTERPRISES LIMITED
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Company dossier

TRIKAZI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47864 · HE47864 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TRIKAZI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE47864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 3, Flat 302,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

12 links
Shared operator — likely the same administrator
AL. & KA. GENERAL TRADING LIMITEDShared registered address · 6 share thisA.F.A. INVESTMENTS LIMITEDShared registered address · 6 share thisTROLARA TRADING LIMITEDShared registered address · 6 share thisKRIBA ENTERPRISES LIMITEDShared registered address · 6 share thisKIMASTO TRADING LIMITEDShared registered address · 6 share thisALAKTINI LIMITEDShared officer / director · 8 share thisS.K. TRUST SERVICES LIMITEDShared officer / director · 8 share thisALLSTATE INSURANCE SERVICES LIMITEDShared officer / director · 8 share thisPROBLEM SOLVANT CO. LIMITEDShared officer / director · 8 share thisS.K. CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisZENITH AMALGAMATED CO. LIMITEDShared officer / director · 8 share thisΦΥΤΙΑΙ ΦΟΙΖΑ 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
S.K. CONSULTANCY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100