DOSSIERS / TRYPACK SERVICES LIMITED
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Company dossier

TRYPACK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-30
KYBE ID: HE137940 · HE137940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRYPACK SERVICES LIMITED
DRCIP data.gov.cy
HE137940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-30
DRCIP data.gov.cy
Κρυστάλλη, 4,, Floor 4, Flat 401,, 1001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. TRYFON CO. ENTERPRISES LIMITEDShared officer / director · 5 share thisST. JUDAS TRADING LIMITEDShared officer / director · 5 share thisA. TRYFON HOLDINGS LIMITEDShared officer / director · 5 share thisTRYFONIC EVENTS LTDShared officer / director · 6 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 6 share thisVENDAR LIMITEDShared officer / director · 6 share thisYIANNIS TRYFON MUSIC LIMITEDShared officer / director · 6 share thisYELLOW KITCHEN LTDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΣΑΝΤΡΑ ΜΑΙΡΗ ΤΡΥΦΩΝdirector—Cyprus registry
ΣΑΝΤΡΑ ΤΡΥΦΩΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100