DOSSIERS / Μ & Λ ΤΡΥΦΩΝΟΣ ΛΤΔ
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Company dossier

Μ & Λ ΤΡΥΦΩΝΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243548 · HE243548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Μ & Λ ΤΡΥΦΩΝΟΣ ΛΤΔ
DRCIP data.gov.cy
HE243548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-16
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER BLOCK A 1 & 2, Floor 5, Flat 501,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MIPALAW SECRETARIAL LΙΜΙTΕDShared registered address · 5 share thisBERVITO TRADING LTDShared registered address · 5 share thisM.T. FONEMASTER LIMITEDShared officer / director · 5 share thisPETROLOUZ LTDShared registered address · 5 share thisT.A.C. ENTERPRISES LIMITEDShared officer / director · 5 share thisM.T. TECHNOLINE LIMITEDShared officer / director · 5 share thisΓΗΡΙΑΤΡΕΙΟ ΠΑΝΤΟΚΡΑΤΩΡ ΛΙΜΙΤΕΔShared registered address · 5 share thisTECHNOSMART LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΠΕΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100