DOSSIERS / TRIERIS HOLDINGS LIMITED
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Company dossier

TRIERIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117325 · HE117325 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
TRIERIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE117325
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
'Ερικ Μέντελσον, 13,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MYRIA APOSTOLOU TRAVEL AND TOURSShared officer / director · 4 share thisNOSTRADAMUS A.L. LIMITEDShared officer / director · 4 share thisTRIERIS SECURITIES LIMITEDShared officer / director · 4 share thisGRIFFON AVIATION (CYPRUS) LIMITEDShared registered address · 8 share thisNOSTRADAMUS A.L. LIMITEDShared registered address · 8 share thisAB. KURD COMPANY LTDShared registered address · 8 share thisMYRIA APOSTOLOU TRAVEL AND TOURSShared registered address · 8 share thisGLOBALSTAR HOLIDAYSShared registered address · 8 share thisA.C.A. NEW LINE GIVEAWAYS LIMITEDShared registered address · 8 share thisGRIFFON AIRCRAFT MAINTENANCE LIMITEDShared registered address · 8 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
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALOCAY HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100