DOSSIERS / P.T. CARGO CARE SERVICES LIMITED
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Company dossier

P.T. CARGO CARE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-17
KYBE ID: HE93281 · HE93281 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P.T. CARGO CARE SERVICES LIMITED
DRCIP data.gov.cy
HE93281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-17
DRCIP data.gov.cy
Βυζαντίου, 59,, Floor 2, Flat 201,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ALETRARIS BY TROKKOUDESactiveALL STAR BY TROKKOUDESactiveBON DRAPactiveDECORATEX AGENCIESactiveDOIMO BY TROKKOUDESactiveDRAPILUXactiveEVICONA LTDactiveEXCLUSIVES BY TROKKOUDESactiveKYROS SHOPSactiveL. TROKKOUDES MANAGEMENT SERVICESactiveMBK TEXTILESactiveMILEPOST DEVELOPMENTS LIMITEDdissolvedODYSSIA ASSET MANAGEMENTactiveOPEN DOORS PRIVATE INSTITUTEactiveOPTIONS BY TROKKOUDESactiveSTAPATRI CARGO SOLUTIONS LIMITEDdissolvedSTEELCASE LINE DESIGNSdissolvedTRADEXdissolvedTROKKOUDES CUCCINA GALLERYdissolvedTROKKOUDES E-DATAdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΡΙΓΓΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΓΓΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΡΙΓΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100