KYBE — See who's really behind any company

Company dossier

TRIGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-09
KYBE ID: HE235696 · HE235696 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRIGS LTD

DRCIP data.gov.cy

RegistrationHE235696

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-09

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 7,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B GLOBAL LTDdissolved A & B GLOBAL TARGET LTDdissolved ACCESS PATH LTDdissolved ACCESS RIGHTS LTDstrike_off AHLETOUR LIMITEDdissolved AIMANT RICH LTDdissolved AIMS EEH LTDdissolved AIMS TRADING LTDdissolved ALAMORIT HOLDINGS LTDdissolved AMIER LTDdissolved ANAFIBA HOLDINGS LTDdissolved ANANKE GROUP LTDstrike_off ANERI INVESTMENTS LTDdissolved ANTHIAS & PERATIKOS CONSTRUCTION LIMITEDdissolved ARKES LIMITEDdissolved BACKGROUND LTDdissolved BACKSLASH LTDdissolved BEAUTIFUL GROUND LTDdissolved BISREIS LIMITEDdissolved BRASKILT LIMITEDdissolved

+108 more

Connections

3 links

Shared operator — likely the same administrator

ΦΩΤΟΣ Γ. ΠΙΤΤΑΤΖΗΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share this G.A. & F. PARALIMNI HOME LIMITEDShared officer / director · 4 share this DUNEDOO LTDShared officer / director · 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

1 people

Name	Role	From	Source
ΦΩΤΟΣ Γ. ΠΙΤΤΑΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100