DOSSIERS / TRIFENS
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Company dossier

TRIFENS

CYPRUS · COMPANY · INCORPORATED 2019-08-01
KYBE ID: BN50068 · BN50068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TRIFENS
DRCIP data.gov.cy
BN50068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-08-01
DRCIP data.gov.cy
P.O Box 27800,, 'Εγκωμη, 2433, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FAKOS CONSTRUCTION LTDShared officer / director · 11 share thisS. ANTONIOU TELESCOPIC SERVICES LTDShared officer / director · 11 share thisINTEGRATION HUB CONSULTING CY LTDShared officer / director · 11 share thisI.E.L. CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 11 share thisASTINWOOD CONSTRUCTION LIMITEDShared officer / director · 11 share thisP.C. PERFECTA CUSINA LIMITEDShared officer / director · 11 share thisFUCOSA LTDShared officer / director · 11 share thisS.ANTONIOU MEGA SHOW ENTERTAINMENTShared officer / director · 11 share thisZUCKY'S PLACE LIMITEDShared officer / director · 11 share thisLOS VAGABUNDOSShared officer / director · 11 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
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100