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Α/ΦΟΙ Ν & Χ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222777 · HE222777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Α/ΦΟΙ Ν & Χ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE222777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Τενέδου, 7,, Floor 4, Flat 402,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CH.T. TRADING MASTERS LTDShared officer / director · 12 share thisBROADEN EUROPE ELEVATOR ENTERPRISE (BEEE) LIMITEDShared officer / director · 12 share thisRAZATA LIMITEDShared officer / director · 12 share thisTZIMOVA CONSULTANTS LTDShared officer / director · 12 share thisJCE (CY) LTDShared officer / director · 12 share thisADSUPPLY INTERNATIONAL LTDShared officer / director · 12 share thisCHATEAU STATUS HOTEL LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisK AND P CONVENIENCE LIMITEDShared officer / director · 12 share thisΑ/ΦΟΙ Ι. ΧΑΤΖΗΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisADSUPPLY GLOBAL LTDShared officer / director · 12 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
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100