DOSSIERS / STUDIO ARCHITECTURE ANDREAS TRISVEIS LTD
← SearchExport PDF
Company dossier

STUDIO ARCHITECTURE ANDREAS TRISVEIS LTD

CYPRUS · COMPANY · INCORPORATED 2002-09-25
KYBE ID: HE133166 · HE133166 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
STUDIO ARCHITECTURE ANDREAS TRISVEIS LTD
DRCIP data.gov.cy
HE133166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-25
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, ALEXANDER HOUSE, Flat 15,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

360 NAPA WAVE ADVENTURES LTDactiveA2M LTDstrike_offABDUL KHALEK FAMILIA BUSINESS GROUP LTDactiveA.B.F. MOBIUS DESIGN LIMITEDstrike_offADMISOLVEA LTDactiveA&E IOANNOU CONSULTING LIMITEDdissolvedAERODATA (CYPRUS) LIMITEDdissolvedA.N.D. DOUBLE A KIOSKactiveARDOW LIMITEDactiveBAKARA INVEST (CYPRUS)activeBAROODY INTERNATIONAL LIMITEDstrike_offBASAD CONSULTING & MARKETING LTDactiveBEYOOTI DEVELOPMENTS LTDactiveBEYTNA DEVELOPMENTS LTDactiveBINAMED DEVELOPMENT LTDactiveB.K.S PROPERTY & DEVELOPMENTS LTDstrike_offBLUE APHELIA DEVELOPMENTS LIMITEDactiveBOYA VENTURES LIMITEDactiveBRUNSBERG LIMITEDdissolvedB SYNERGY FLOW LTDactive

+72 more

Connections

5 links
Shared operator — likely the same administrator
ANDREAS TRISVEIS LTDShared officer / director · 6 share thisANDREAS TRISVEIS - EDITION LTDShared officer / director · 6 share thisRAAM PROPERTIES INVESTMENT SRLShared officer / director · 6 share thisTRISVEIS TRADING LIMITEDShared officer / director · 6 share thisA.B.F. MOBIUS DESIGN LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΙΣΒΕΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΙΣΒΕΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100