DOSSIERS / A.M.S. TRICHOSOMA LIMITED
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Company dossier

A.M.S. TRICHOSOMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-15
KYBE ID: HE53736 · HE53736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A.M.S. TRICHOSOMA LIMITED
DRCIP data.gov.cy
HE53736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-15
DRCIP data.gov.cy
Αγίας Ελένης,, GALAXIAS BUILDING, Floor 1, Flat 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100