DOSSIERS / ΤΡΥΦΩΝΑΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
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ΤΡΥΦΩΝΑΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-23
KYBE ID: HE106667 · HE106667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΤΡΥΦΩΝΑΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE106667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 40,, Λυθροδόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TALENTODYSSEY LTDShared officer / director · 6 share thisPR GRAPHICSShared officer / director · 6 share thisAUGUSTUS SILVER & GOLD LIMITEDShared officer / director · 6 share thisM.I. WHISKY DIRECT LIMITEDShared officer / director · 6 share thisWAHLBERG CONSULTING 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

3 people
NameRoleFromSource
ΡΕΒΕΚΚΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΠΑΡΑΣΚΕΥΑsecretary—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