DOSSIERS / TRIKOMO AGRICULTURAL COMPANY LIMITED
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Company dossier

TRIKOMO AGRICULTURAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1954-02-23
KYBE ID: HE583 · HE583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TRIKOMO AGRICULTURAL COMPANY LIMITED
DRCIP data.gov.cy
HE583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1954-02-23
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 6,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A. P. LANITIS CO. LIMITEDShared officer / director · 4 share thisANDREAS P. LANITIS INVESTMENTS LIMITEDShared officer / director · 4 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑΣ ΠΑΝΟΥ ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBIOZYM LIMITEDShared registered address · 5 share thisGLYKYS & ARAOUZOS CO. LTDShared registered address · 5 share thisΑΔΕΛΦΟΙ ΓΛΥΚΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisTHE CYPRUS PRODUCTS COMPANY LIMITEDShared registered address · 5 share thisTHE CYPRUS PRODUCTS COMPANY LIMITEDShared officer / director · 5 share thisTHE MODEL FAMAGUSTA BAKERIES LIMITEDShared officer / director · 7 share thisPRISMA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisBIOZYM LIMITEDShared officer / director · 7 share thisΣΩΤΟΣ Γ. ΕΜΦΙΕΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.A.K. INFO (PAPHOS) COMPUTERS 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

7 people
NameRoleFromSource
ΑΘΗΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΜΦΙΕΤΖΗΣdirector—Cyprus registry
ΕΥΕΛΘΩΝ Μ. ΓΛΥΚΥΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΛΥΚΥΣ Για ΕΥΕΛΘΩΝ Μ. ΓΛΥΚΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΜΦΙΕΤΖΗΣ Για ΓΙΩΡΓΟΣ ΕΜΦΙΕΤΖΗΣdirector—Cyprus registry
ΓΙΩΡΓΙΟΣ ΕΜΦΙΕΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100