DOSSIERS / TRIKLINOS (IMPORT - EXPORT) LIMITED
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TRIKLINOS (IMPORT - EXPORT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-16
KYBE ID: HE75268 · HE75268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRIKLINOS (IMPORT - EXPORT) LIMITED
DRCIP data.gov.cy
HE75268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-16
DRCIP data.gov.cy
'Ομοδος, 4760, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMBELOTHEA TAVERNactiveAMBELOTHEA TAVERN & CAFE BAR LIMITEDactiveC.A. LA CAVE DE VINSactiveG & E LINOS SOUVENIRS LIMITEDactiveG.G. TRADITIONAL FOOD PRODUCTS LTDstrike_offVEDOURISOUND LTDstrike_offΑΡΤΟΠΟΙΕΙΟΝ ΣΤΑΥΡΟΥΛΛΑ ΔΗΜΟΥ ΛΙΜΙΤΕΔactiveΕΣΤΙΑΤΟΡΙΟ ''ΜΑΥΡΕΣ ΧΗΝΕΣ''activeΗ ΚΑΒΑ ΤΟΥ ΘΕΜΙΣΤΟΚΛΗactiveΙ. Μ. ΑΜΠΕΛΟΚΗΠΕΥΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΙ.Μ. ΕΜΠΟΡΙΚΗ ΑΓΙΟΣ ΚΕΝΔΕΑΣactiveΙ.Μ. ΚΟΡΩΝΙΣactiveΙ. & Σ. ΖΗΝΩΝΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΜΑΚΡΥΝΑΡΙ ΥΠΑΙΘΡΙΟ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔstrike_offΜΟΔΙΤΙΚΟ ΚΑΤΩΙactiveΟΙΝΟΠΟΙΕΙΟΝ ΛΗΝΟΣ ΛΙΜΙΤΕΔdissolvedΟΙΝΟΠΟΙΕΙΟΝ ΟΜΟΔΟΥΣ "ΜΑΡΙΟΝ"active"ΤΟ ΞΕΧΩΡΟΝ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
GLOBAL BLUE CYPRUS LIMITEDShared officer / director · 9 share thisTHE SMASH CARTEL TRUCKShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΜΟΥΧΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΙΧΡΙΚΟ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGIRLFRIDAY LIMITEDShared officer / director · 9 share thisS & P MAGIC COLOUR LIMITEDShared officer / director · 9 share thisFUTURE ZONE P & P ENTERPRISES LIMITEDShared officer / director · 9 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
ΤΗΛΕΜΑΧΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100