KYBE — See who's really behind any company

Company dossier

PH. I. TRIAROS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-23
KYBE ID: HE107602 · HE107602 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePH. I. TRIAROS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE107602

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-23

DRCIP data.gov.cy

Registered addressΣωτήρας, 3,, ANTONI ZEVKA, Floor 2,, Παραλίμνι, 5286, Αμμοχώστου, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DELIA PROPERTY MAINTENANCE LIMITEDstrike_off DEMAN NOMINEES LIMITEDdissolved GENESIA PROPERTIES LIMITEDdissolved PROFOUND GLOBAL INVESTMENT FUND LIMITEDdissolved SYMBANET SALES LIMITEDdissolved U.E.C.C. INFORMATION SYSTEMS LIMITEDdissolved Y.S. SOUROULLAS STORES LIMITEDdissolved ΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share this A. TRIAROS, NEOS & COShared officer / director · 3 share this ΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 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

2 people

Name	Role	From	Source
ΦΩΤΙΟΣ Ι. ΤΡΙΑΡΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Ι. ΤΡΙΑΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100