DOSSIERS / A. TRYFONOS HOLDINGS LIMITED
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A. TRYFONOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-17
KYBE ID: HE169580 · HE169580 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
A. TRYFONOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE169580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-17
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, Flat 29&30,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

8 links
Shared operator — likely the same administrator
A. TRYFONOS GROUP LTDShared registered address · 2 share thisA. TRYFONOS ESTATES & CONSTRUCTIONS LTDShared officer / director · 8 share thisGARAZO ENTERPRISES LTDShared officer / director · 8 share thisPANARETOS ESTATES LIMITEDShared officer / director · 8 share thisLEMESTIA INVESTMENTS LTDShared officer / director · 8 share thisΑ. Α. ΤΡΥΦΩΝΟΣ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLEMESTIA HOLDINGS LIMITEDShared officer / director · 8 share thisA. TRYFONOS GROUP LTDShared officer / director · 8 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
ΑΚΗΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANARETOS HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100