DOSSIERS / COSTAS TRYFONOS (MARATHOUNTIOTIS) & SON LIMITED
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COSTAS TRYFONOS (MARATHOUNTIOTIS) & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-05
KYBE ID: HE23684 · HE23684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COSTAS TRYFONOS (MARATHOUNTIOTIS) & SON LIMITED
DRCIP data.gov.cy
HE23684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-05
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 44C,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΙΑ ΤΡΥΦΩΝΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisLENCO TRADING LIMITEDShared officer / director · 5 share thisGLAMOR TRADING LIMITEDShared officer / director · 5 share thisRAVE LABS LTDShared officer / director · 5 share thisFLAMBOUAYIA FLOWER SHOP LΙΜΙTΕDShared officer / director · 5 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 ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100