DOSSIERS / TRYPACK TRADING LIMITED
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Company dossier

TRYPACK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-04
KYBE ID: HE205022 · HE205022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
TRYPACK TRADING LIMITED
DRCIP data.gov.cy
HE205022
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-04
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 86,, Λατσιά, 2251, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
YIANNIS TRYFON MUSIC LIMITEDShared registered address · 3 share thisA. TRYFON HOLDINGS LIMITEDShared officer / director · 3 share thisA. TRYFON CO. ENTERPRISES LIMITEDShared registered address · 3 share thisA. TRYFON CO. ENTERPRISES LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΟΛΙΒΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100