DOSSIERS / TRITONIA INVESTMENTS LIMITED
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Company dossier

TRITONIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-12
KYBE ID: HE131709 · HE131709 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TRITONIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE131709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-12
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 17,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NUMERO DIECI LTDShared registered address · 2 share thisTRITONIA DEVELOPERS LIMITEDShared officer / director · 2 share thisNUMERO DIECI LTDShared officer / director · 3 share thisS.N ULTIMATE SERVICES LTDShared officer / director · 5 share thisYELLOWBEE DESIGNS LTDShared officer / director · 5 share thisNK TRAINBRIDGE LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ Για ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100