KYBE — See who's really behind any company

Partnership dossier

TRIGEMA KNITTING

CYPRUS · PARTNERSHIP · INCORPORATED 1990-02-05
KYBE ID: S8586 · S8586 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTRIGEMA KNITTING

DRCIP data.gov.cy

RegistrationS8586

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1990-02-05

DRCIP data.gov.cy

Registered addressΕυριπίδου, 3,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C Y P E Sactive PAUL POLY CLOTHING LIMITEDactive ΑΝΔΡΕΑΣ ΜΑΚΡΗΣ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

PAUL POLY CLOTHING LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΑΥΛΟΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100