DOSSIERS / TRIDALIA ENTERPRISES LIMITED
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Company dossier

TRIDALIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-25
KYBE ID: HE131236 · HE131236 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
TRIDALIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE131236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-25
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, 'Αγιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ADELCIA MANAGEMENT LTDdissolvedADELNIA LTDactiveA.DENYS&CO LTDactiveAGEGAL ENTERPRISES LIMITEDdissolvedALACITUS LTDactiveALLINISE LTDdissolvedAMIRANG LIMITEDactiveA&M LE MONT VENTURE LTDstrike_offANVILY MANAGEMENT LTDstrike_offA.P. AVANTAZH INVESTMENTS PUBLIC LIMITEDstrike_offARIANTA HOLDING LTDdissolvedAROLOVA ENTERPRISES LIMITEDdissolvedASA CHEMICAL GROUP LIMITEDactiveASTAPOR BUSINESS LTDdissolvedAVELONE LTDdissolvedAXCELAR LIMITEDdissolvedAYTOS PETROLEUM LIMITEDdissolvedBARONETTA INVESTMENTS LIMITEDdissolvedBELERIANT LTDactiveBERCHIN LIMITEDdissolved

+83 more

Connections

18 links
Shared operator — likely the same administrator
AGEGAL ENTERPRISES LIMITEDShared officer / director · 3 share thisGALALAND HOLDINGS LIMITEDShared officer / director · 3 share thisPISSIDES BROTHERS DEVELOPERS LIMITEDShared registered address · 6 share thisAGEGAL ENTERPRISES LIMITEDShared registered address · 6 share thisSPACE BAKERING LIMITEDShared registered address · 6 share thisGALALAND HOLDINGS LIMITEDShared registered address · 6 share thisI.PISSIDES LTDShared registered address · 6 share thisCEJAM INVESTMENT LIMITEDShared officer / director · 12 share thisPISSIDES BROTHERS DEVELOPERS LIMITEDShared officer / director · 12 share thisSUNFRESH INVESTMENT LIMITEDShared officer / director · 12 share thisΦΡΟΥΤΑΡΙΑ ΙΘΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSUNFRESH BAKERIES LIMITEDShared officer / director · 12 share thisCHR. PISSIDES INVESTMENT LIMITEDShared officer / director · 12 share thisELCO INVESTMENT LIMITEDShared officer / director · 12 share thisΖΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE131236/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΡΕsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGEGAL ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100