DOSSIERS / TRITON CATERING
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Company dossier

TRITON CATERING

CYPRUS · COMPANY · INCORPORATED 1984-08-28
KYBE ID: BN5872 · BN5872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TRITON CATERING
DRCIP data.gov.cy
BN5872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-08-28
DRCIP data.gov.cy
Λευκωσίας-Λεμεσού,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥ ΛΙΓΟΥΡΗΣ ΛΤΔShared officer / director · 7 share thisΣ. Χ. ΥΠΟΔΗΜΑ ΛΤΔShared officer / director · 7 share thisAVE IPPS CYPRUS LTDShared officer / director · 7 share thisΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisELIAS VASILIOU DASH JEWELLERIESShared officer / director · 7 share thisIPPOS ENTERPRISES LIMITEDShared officer / director · 7 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
ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥshareholder—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