DOSSIERS / TRIUM HOLDINGS LTD
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Company dossier

TRIUM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231390 · HE231390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
TRIUM HOLDINGS LTD
DRCIP data.gov.cy
HE231390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Βραγαδινού, 7,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Z.S. SKYCARE LTDShared officer / director · 2 share thisTOSINO HOLDINGS LIMITEDShared officer / director · 12 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 12 share thisΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΕΜΕΣΟΣ 2030 ΛΙΜΙΤΕΔShared officer / director · 12 share thisU.R.C. UNITED RESCUE CYPRUSShared officer / director · 12 share thisBRACHY-OPCO LIMITEDShared officer / director · 12 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 12 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 12 share thisΟΡΧΗΣΤΡΑ ΑΡΗΣ ΛΕΜΕΣΟΥShared officer / director · 12 share thisZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITEDShared officer / director · 12 share thisWARD-OPCO LIMITEDShared 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
ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΑΡΗΣ ΖΑΜΠΟΓΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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