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Company dossier

K. TRICHINAS DREAM HOUSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-01
KYBE ID: HE53477 · HE53477 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameK. TRICHINAS DREAM HOUSE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE53477

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-02-01

DRCIP data.gov.cy

Registered addressΑίαντος, 11,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

E.E.E. HOLDINGS LIMITEDdissolved KMP ASSET MANAGEMENT LIMITEDdissolved MTR MASTERCHOICE LIMITEDactive SMARTEGO CARDactive TEMPOCARDactive

Connections

3 links

Shared operator — likely the same administrator

SIMOUN CONSULTING LTDShared officer / director · 5 share this LINLACO LTDShared officer / director · 5 share this MTR MASTERCHOICE 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

2 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΤΡΙΧΙΝΑΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΤΡΙΧΙΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100