DOSSIERS / ΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48960 · HE48960 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, ALEXANDROS COURT, Flat 21,25,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. H. ALEXANDROU TRADING LIMITEDdissolvedALEXANDROS H. ALEXANDROU TRADING LIMITEDactiveBOLIX LIMITEDdissolvedC.A.V. TRADING LIMITEDdissolvedC J OVERSEAS LIMITEDdissolvedFANTASTICO ORO STUDIO LIMITEDdissolvedF.L. MULTI PROPERTY MANAGEMENT CYPRUS LΙΜΙTΕDstrike_offHILLTOP FARM LIMITEDactiveMEDIATOR TRADING & SERVICES LIMITEDdissolvedNOKAR TRADING LIMITEDdissolvedRKP Q.S. SERVICES (LARNACA)activeS & S VIDEO SERVICES LIMITEDdissolvedTRISVEIS TRADING LIMITEDdissolvedVALINTOURS LTDstrike_offΓΕΩΡΓΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolvedΗ ΠΙΤΤΑ ΤΟΥ ΠΑΠΠΟΥactiveΛΑΙΚΗ ΑΓΟΡΑ ΤΡΟΦΙΜΩΝ ΚΑΙ ΦΡΟΥΤΩΝ Κ. ΚΑΙ Γ. ΑΣΙΚΚΗ ΛΙΜΙΤΕΔactiveΣΧΟΛΗ ΧΟΡΟΥ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔdissolvedΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑactive

Connections

9 links
Shared operator — likely the same administrator
P & F PROPERTY RESTORATIONS LIMITEDShared officer / director · 5 share thisMETACO HOLDINGS LIMITEDShared officer / director · 5 share thisΜ. ΦΙΛΩΤΑΣ Ε.Π.Ε.Shared officer / director · 5 share thisΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣShared officer / director · 5 share thisΧΡΙΣΤΟΣ & ΤΑΚΗΣ ΟΙΚΙΑΚΑΙ ΣΥΣΚΕΥΑΙShared officer / director · 8 share thisT.S. DOMOPARTShared officer / director · 8 share thisΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.D.M. RESIDENTIAL ESTATES LIMITEDShared officer / director · 8 share thisΤ. ΣΟΦΟΚΛΕΟΥΣ & Μ. ΚΟΥΓΙΑΛΗΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ)Shared 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

3 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΦΙΛΩΤΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΦΙΛΩΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100