DOSSIERS / ATELIER CASA TRICOMITIS LIMITED
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Company dossier

ATELIER CASA TRICOMITIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-31
KYBE ID: HE61247 · HE61247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ATELIER CASA TRICOMITIS LIMITED
DRCIP data.gov.cy
HE61247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 128,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. A. TRIKOMITIS LIMITEDShared officer / director · 2 share thisLIVE FAST DIE YOUNG SPORTSWEARShared officer / director · 2 share thisΔΗΜΙΟΥΡΓΙΕΣ ΓΕΩΡΓΙΟΣ ΤΡΙΚΩΜΙΤΗΣShared registered address · 3 share thisSTUDIO ARCH. AND ART ALEXANDROU, NICOLAOU ASSOCIATESShared registered address · 3 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΡΙΚΩΜΙΤΗΣdirector—Cyprus registry
ΗΡΑ ΤΡΙΚΩΜΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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