DOSSIERS / TRYPHONAS & ANDRI SOUVENIR SHOP LIMITED
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Company dossier

TRYPHONAS & ANDRI SOUVENIR SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-24
KYBE ID: HE100387 · HE100387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRYPHONAS & ANDRI SOUVENIR SHOP LIMITED
DRCIP data.gov.cy
HE100387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-24
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 19,, AVRA BUILDING, Floor 4, Flat 10,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΡΥΚΑΧΑ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAN.C. IOANNOU DISTRIBUTORS LTDShared officer / director · 3 share thisΤ. ΙΩΑΝΝΟΥ & Σ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 6 share thisTRIFONAS AUTO SERVICESShared officer / director · 6 share thisΜΙΝΟΡΕ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΖΑΡΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΖΑΡΟΥsecretary—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