DOSSIERS / KIKIS TREPPIDES & CO
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Partnership dossier

KIKIS TREPPIDES & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1987-10-09
KYBE ID: S8181 · S8181 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KIKIS TREPPIDES & CO
DRCIP data.gov.cy
S8181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-10-09
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 2, Flat 201,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

5 links
Shared operator — likely the same administrator
PEOPLEEXP LIMITEDShared officer / director · 6 share thisK. TREPPIDES & CO LIMITEDShared officer / director · 6 share thisINTRANSYSTEMS LIMITEDShared officer / director · 6 share thisTREPPIDES PROPERTY HOLDINGS LIMITEDShared officer / director · 6 share thisDOCENA INVESTMENTS 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

3 people
NameRoleFromSource
ΚΙΚΗΣ ΤΡΕΠΠΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΟΣΜΑpartner—Cyprus registry
ΡΙΑΝΑ ΤΡΕΠΠΙΔΗpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100