DOSSIERS / TRIKOTEX & CO.
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Partnership dossier

TRIKOTEX & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1974-10-29
KYBE ID: S5382 · S5382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TRIKOTEX & CO.
DRCIP data.gov.cy
S5382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-10-29
DRCIP data.gov.cy
Στασίνου, 16Β-C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KIKIO TEXTILES LIMITEDShared officer / director · 2 share thisΑ. ΔΗΜΗΤΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAVANTI BY TRICOZAShared officer / director · 5 share thisCLASSICS BY TRIKOZAShared officer / director · 5 share thisHELEN MODE BY TRIKOZAShared officer / director · 5 share thisNEW CHIC BY TRIKOZAShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΔΗΜΗΤΡΙΑΔΗΣpartner—Cyprus registry
ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ ΤΡΙΚΟΖΑ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΟΥΚΗΣ Ι. ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100