DOSSIERS / ANGELOS TRICOMITIS SHOPS (WHOLESALE) LIMITED
← SearchExport PDF
Company dossier

ANGELOS TRICOMITIS SHOPS (WHOLESALE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-30
KYBE ID: HE95029 · HE95029 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANGELOS TRICOMITIS SHOPS (WHOLESALE) LIMITED
DRCIP data.gov.cy
HE95029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-30
DRCIP data.gov.cy
Ζώδιας, 6,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANGELLOS TRIKOMITIS SHOPS LIMITEDShared registered address · 2 share thisA TRICOMITIS (TRANSPORT) LIMITEDShared officer / director · 5 share thisANGELLOS TRIKOMITIS SHOPS LIMITEDShared officer / director · 5 share thisWATEREXTRA FREE LIMITEDShared officer / director · 5 share thisC.A.S. KRASSA HOLDINGS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΓΓΕΛΟΣ ΤΡΙΜΩΜΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΡΙΚΩΜΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGELLOS TRIKOMITIS SHOPS LIMITED · dissolved · name-sim 0.6) — 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