DOSSIERS / A. TRYFONOS GROUP LTD
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A. TRYFONOS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178165 · HE178165 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A. TRYFONOS GROUP LTD
DRCIP data.gov.cy
HE178165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-16
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 HOLDINGS LIMITEDShared registered address · 2 share thisΑ. Α. ΤΡΥΦΩΝΟΣ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGARAZO ENTERPRISES LTDShared officer / director · 8 share thisLEMESTIA INVESTMENTS LTDShared officer / director · 8 share thisPANARETOS ESTATES LIMITEDShared officer / director · 8 share thisLEMESTIA HOLDINGS LIMITEDShared officer / director · 8 share thisA. TRYFONOS HOLDINGS LIMITEDShared officer / director · 8 share thisA. TRYFONOS ESTATES & CONSTRUCTIONS 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

2 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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100