DOSSIERS / TRIPAC INVESTMENTS LIMITED
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Company dossier

TRIPAC INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-29
KYBE ID: HE99317 · HE99317 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TRIPAC INVESTMENTS LIMITED
DRCIP data.gov.cy
HE99317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-29
DRCIP data.gov.cy
Μεθώνης, 3,, Flat 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.M.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 6 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared officer / director · 6 share thisVAKIS-CHARIDEMOU & CO.Shared officer / director · 6 share thisΟΛΥΜΠΙΑΚΟΣ (ΠΟΔΟΣΦΑΙΡΟ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHAR. CHARIDEMOU ESTATES LIMITEDShared officer / director · 6 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
ΧΑΡΗΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100