DOSSIERS / THE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITED
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THE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-12
KYBE ID: HE166601 · HE166601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
THE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITED
DRCIP data.gov.cy
HE166601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-12
DRCIP data.gov.cy
Κολοκοτρώνη, 14,, Floor 2, Flat 4,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARENBERG MANAGEMENT LIMITEDdissolvedBCIB (EUROPE) INSURANCE BROKERSactiveBESSO INSURANCE BROKERS EUROPEAN SERVICES LTDactiveC.L.P. ESTATES LTDactiveD. MONIATIS DLCactiveMAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTDstrike_offMEXXMEL ENTERPRISES LIMITEDdissolvedPANTHERINAE INSURANCE BROKERSdissolvedPRODROMOU & MAKRIYIANNIS INSURANCE UNDERWRITING AGENCIES & CONSULTANTS LTDactivePROREAL MANAGEMENT LIMITEDdissolvedRISKTECH IT SERVICES LIMITEDactiveS.A. PETRIDES & SON LIMITEDstrike_offTSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITEDdissolvedΕΞΕΙΔΙΚΕΥΜΕΝΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ - ΔΙΑΓΝΩΣΙΣactiveΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Α.Σ. ΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔactiveΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.strike_off

Connections

16 links
Shared operator — likely the same administrator
GLYKYS & ARAOUZOS CO. LTDShared officer / director · 4 share thisTSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITEDShared registered address · 4 share thisMEXXMEL ENTERPRISES LIMITEDShared registered address · 4 share thisPROREAL MANAGEMENT LIMITEDShared officer / director · 4 share thisPROREAL MANAGEMENT LIMITEDShared registered address · 4 share thisY & P DRYCLEAN LEMESOS LIMITEDShared officer / director · 12 share thisKING FISH LIMITEDShared officer / director · 12 share thisS.J.P. KIOSK LTDShared officer / director · 12 share thisTRUEBLUE CONCEPT LIMITEDShared officer / director · 12 share thisSOFT ROCK CAFEShared officer / director · 12 share thisSWARWIN ENTERPRISES LIMITEDShared officer / director · 12 share thisAGROFERTUS LTDShared officer / director · 12 share thisDG STUDIO LTDShared officer / director · 12 share thisFARESENTO LIMITEDShared officer / director · 12 share thisARAVIS SERVICES LIMITEDShared 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 16 — full graph via /v1/entities/HE166601/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΡΜΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100