DOSSIERS / TRIAD ARCHITECTURAL ENGINEERING CONSULTANCY SERVICES LIMITED
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Company dossier

TRIAD ARCHITECTURAL ENGINEERING CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-17
KYBE ID: HE113117 · HE113117 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
TRIAD ARCHITECTURAL ENGINEERING CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE113117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-17
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 4, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

People with significant control

3 people
NameRoleFromSource
DIANA AVRAAM-COOPERdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
DIANA AVRAAM-COOPERsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100