DOSSIERS / TRIA KAPPA SERVICES LIMITED
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Company dossier

TRIA KAPPA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-25
KYBE ID: HE204513 · HE204513 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TRIA KAPPA SERVICES LIMITED
DRCIP data.gov.cy
HE204513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-25
DRCIP data.gov.cy
Αγίου Δημητρίου, 12,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KYRIACOS G. KYRIAKIDES LIMITEDShared officer / director · 2 share thisK.G. KYRIAKIDES (PROPERTIES) LIMITEDShared registered address · 4 share thisK. ΚΥΡΙΑΚΙΔΗΣ - ΜΟΡΦΟΥ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisGOLDEN COMET TRADING COMPANY LIMITEDShared officer / director · 4 share thisKYRIACOS G. KYRIAKIDES LIMITEDShared registered address · 4 share thisK.G. KYRIAKIDES (ELECTRONICS) LIMITEDShared registered address · 4 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
ΚΥΡΙΑΚΟΣ Κ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISTARI SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100