DOSSIERS / TRIDENT CHEMICALS LIMITED
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Company dossier

TRIDENT CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-27
KYBE ID: HE76189 · HE76189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
TRIDENT CHEMICALS LIMITED
DRCIP data.gov.cy
HE76189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-27
DRCIP data.gov.cy
Μιχαήλ Γεωργαλλά, 8,, Βιομηχανική Περιοχή 'Εγκωμης, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ ΘΕΟΧΑΡΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisSYMECO COMMERCIAL ENTERPRISESShared officer / director · 3 share thisΤ. ΑΡΙΣΤΟΔΗΜΟΥ & Α. ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100