DOSSIERS / TRIPACO FIBER GLASS LIMITED
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Company dossier

TRIPACO FIBER GLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-20
KYBE ID: HE48205 · HE48205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRIPACO FIBER GLASS LIMITED
DRCIP data.gov.cy
HE48205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-20
DRCIP data.gov.cy
Αρχαγγέλου, 116,, Παρισσινός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΤΡΙΦΤΑΡΙΔΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKYRIAKI PANAGIOTOU TRADING LTDShared officer / director · 5 share thisPA.TA. ESTATES LIMITEDShared officer / director · 5 share thisPKP SECRET TECH SOLUTIONS PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisEN SQUARE (ENERGY AND ENVIRONMENT CONSULTANTS) LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΙΦΤΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΙΦΤΑΡΙΔΗΣsecretary—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