KYBE — See who's really behind any company

Company dossier

TRI.MO.P. MECHANICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-27
KYBE ID: HE92197 · HE92197 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameTRI.MO.P. MECHANICS LIMITED

DRCIP data.gov.cy

RegistrationHE92197

DRCIP data.gov.cy

Statusstrike_off

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. SERVICES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

TRI. MO. P. SERVICES 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

2 people

Name	Role	From	Source
ΜΙΧΑΗΛ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100