DOSSIERS / TRIVIA SYSTEMS LIMITED
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Company dossier

TRIVIA SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-30
KYBE ID: HE186407 · HE186407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
TRIVIA SYSTEMS LIMITED
DRCIP data.gov.cy
HE186407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-30
DRCIP data.gov.cy
Ρούμελης, 7,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
B & G BISON LIMITEDShared officer / director · 2 share thisBUYINDIA TRADING LIMITEDShared registered address · 7 share thisSELANOSA INVESTMENTS LIMITEDShared registered address · 7 share thisPITSA FOUR SEASONS PLUS LIMITEDShared registered address · 7 share thisTRANINO VENTURES LIMITEDShared registered address · 7 share thisHIGHNESS CLOTHY & ACCESSORIESShared registered address · 7 share thisGEMBAR ENTERPRISES LIMITEDShared registered address · 7 share thisSTOVACO HOLDINGS LIMITEDShared officer / director · 10 share thisPITSA "FOUR SEASONS" LIMITEDShared officer / director · 10 share thisΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝShared officer / director · 10 share thisGALBIONA INVESTMENTS LIMITEDShared officer / director · 10 share thisTRANINO VENTURES LIMITEDShared officer / director · 10 share thisNATAL VENTURES LIMITEDShared officer / director · 10 share thisPITSA FOUR SEASONS PLUS LIMITEDShared officer / director · 10 share thisSELANOSA INVESTMENTS LIMITEDShared officer / director · 10 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/HE186407/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΦΥΤΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100