KYBE — See who's really behind any company

Company dossier

TRI. MO. P. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-27
KYBE ID: HE92196 · HE92196 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRI. MO. P. SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE92196

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-01-27

DRCIP data.gov.cy

Registered addressΚωνσταντινουπόλεως, 4,, Flat 1,, Μακεδονίτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

I.S.B. SPIRITS BEVERAGEactive P. PATSALIDES & A. IOANNOU FINANCIAL SERVICES LIMITEDstrike_off SEA & SUN HOLIDAYS VILLAS LIMITEDdissolved TRI.MO.P. MECHANICS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

MODESTOS COACHES LTDShared officer / director · 2 share this TRI.MO.P. MECHANICS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΜΟΔΕΣΤΟΣ ΟΡΘΟΔΟΞΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100