DOSSIERS / TRIFONAS AUTO SERVICES
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Company dossier

TRIFONAS AUTO SERVICES

CYPRUS · COMPANY · INCORPORATED 2025-10-14
KYBE ID: BN61953 · BN61953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TRIFONAS AUTO SERVICES
DRCIP data.gov.cy
BN61953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-10-14
DRCIP data.gov.cy
1ης ΑΠΡΙΛΙΟΥ, 4,, ΔΑΛΙ, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΡΥΚΑΧΑ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΙΝΟΡΕ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTRYPHONAS & ANDRI SOUVENIR SHOP LIMITEDShared officer / director · 6 share thisΤ. ΙΩΑΝΝΟΥ & Σ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 6 share thisAN.C. IOANNOU DISTRIBUTORS LTDShared 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

1 people
NameRoleFromSource
ΤΡΥΦΩΝΑΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100