DOSSIERS / TRIPLEJUMP LIMITED
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Company dossier

TRIPLEJUMP LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-26
KYBE ID: HE121051 · HE121051 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TRIPLEJUMP LIMITED
DRCIP data.gov.cy
HE121051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-26
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTRE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΕΡΜΟΓΕΝΟΥΣdirector—Cyprus registry
ΝΤΑΝΙΓΙΕΛΑ ΛΑΡΤΙΔΗΣdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100