DOSSIERS / P.Q. TRINITY LTD
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Company dossier

P.Q. TRINITY LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-23
KYBE ID: HE486856 · HE486856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
P.Q. TRINITY LTD
DRCIP data.gov.cy
HE486856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-23
DRCIP data.gov.cy
Αθαλάσσας, 60,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΤΠΜ. ΓΝΩΣΕΙΣ ΠΡΑΞΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDOMIPATH EDUCATION LTDShared officer / director · 2 share thisKANTH PROPERTIES LTDShared registered address · 3 share thisDOMIPATH EDUCATION LTDShared registered address · 3 share thisPRO-PARTS TRADINGShared officer / director · 7 share thisPARTRIGHT AUTO TRADINGShared officer / director · 7 share thisCYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITEDShared officer / director · 7 share thisM.B.A. METOCHI BROS AUTO SERVICE LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΤΙΛΛΗΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΚΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΔΟΜΙΝΙΚΗ ΚΑΚΟΥΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΕΤΟΧΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΤΙΛΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100