KYBE — See who's really behind any company

Company dossier

TRILIUM ESTATES

CYPRUS · COMPANY · INCORPORATED 1979-05-24
KYBE ID: BN3769 · BN3769 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTRILIUM ESTATES

DRCIP data.gov.cy

RegistrationBN3769

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1979-05-24

DRCIP data.gov.cy

Registered addressΚαρθέου, 5,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

T.K.K. BUILDING MANAGEMENT SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ALL VIEW DEVELOPMENTSShared officer / director · 2 share this T.K.K. BUILDING MANAGEMENT SERVICES 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

1 people

Name	Role	From	Source
ΠΕΤΡΟΣ Χ. ΣΟΦΟΚΛΕΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100