DOSSIERS / A. TRICOMITIS MOTORS LIMITED
← SearchExport PDF
Company dossier

A. TRICOMITIS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-21
KYBE ID: HE92069 · HE92069 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A. TRICOMITIS MOTORS LIMITED
DRCIP data.gov.cy
HE92069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 35,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΤΡΙΚΩΜΙΤΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΤΡΙΚΩΜΙΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΤΡΙΚΩΜΙΤΟΥsecretary—Cyprus registry
ΣΩΤΟΣ ΤΡΙΚΩΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A TRICOMITIS (TRANSPORT) LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100