DOSSIERS / TRICORNO TRADING LIMITED
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Company dossier

TRICORNO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-12
KYBE ID: HE49112 · HE49112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TRICORNO TRADING LIMITED
DRCIP data.gov.cy
HE49112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-12
DRCIP data.gov.cy
Α. Δραγούμη, 22Α,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
P.N.D. DISCOS LIMITEDShared officer / director · 7 share thisNEILOS RENTALS LIMITEDShared officer / director · 7 share thisΝΙΚΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΕΚΤΙΜΗΣΕΙΣ ΑΚΙΝΗΤΩΝ Ε.Π.Ε.Shared officer / director · 7 share thisP. I. L. ENTERTAINMENT CO LIMITEDShared officer / director · 7 share thisMILLENNIUM DISCOShared officer / director · 7 share thisNIKARIA ESTATE LIMITEDShared officer / director · 7 share thisKATOMYLIA DEVELOPERS LIMITEDShared officer / director · 10 share thisFLEXSYS INVESTMENT CONSULTANTS LIMITEDShared officer / director · 10 share thisNUOVA MACCHINA ENGINEERING LTDShared officer / director · 10 share thisPAPAKYRIACOU, THEODOTOU & COShared officer / director · 10 share thisDAGOVO TRADING LIMITEDShared officer / director · 10 share thisTAXON PUBLICATIONS LIMITEDShared officer / director · 10 share thisΑΛΛΑΝΤΟΠΟΙΙΑ ΧΩΜΑΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGELEFOS ESTATES LIMITEDShared officer / director · 10 share thisQUATRO POWER LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΩΖΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100