DOSSIERS / TRIANTAL INVESTMENTS LTD
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Company dossier

TRIANTAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-27
KYBE ID: HE193150 · HE193150 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TRIANTAL INVESTMENTS LTD
DRCIP data.gov.cy
HE193150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-27
DRCIP data.gov.cy
Ομήρου, 3,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BOSCOR INVESTMENTS LTDShared registered address · 7 share thisCOLFERO INVESTMENTS LIMITEDShared registered address · 7 share thisLUCRINO INVESTMENTS LIMITEDShared registered address · 7 share thisMAYLINE TRADING LIMITEDShared registered address · 7 share thisREVELIO HOLDINGS LIMITEDShared registered address · 7 share thisPACANIA LIMITEDShared registered address · 7 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
ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΨΙΝΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOSCOR INVESTMENTS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100