DOSSIERS / S.M. TRYFON LIMITED
← SearchExport PDF
Company dossier

S.M. TRYFON LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-30
KYBE ID: HE247687 · HE247687 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
S.M. TRYFON LIMITED
DRCIP data.gov.cy
HE247687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-30
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, TRYFON BUILDING, Floor 6, Flat 6,, Τρυπιώτης, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALARUS LIMITEDdissolvedARCONCEPTO LIMITEDdissolvedARGEVIA LIMITEDdissolvedARIASCO ESTATES LIMITEDdissolvedBMSL (CY) LIMITEDdissolvedCANTERO INVESTMENTS LIMITEDdissolvedCAPWELL HOLDINGS LIMITEDdissolvedDINARIS LIMITEDdissolvedDORIAN PRODUCTS LIMITEDstrike_offDROMORE LIMITEDdissolvedFIRMLY LIMITEDdissolvedGRAVEN HOLDINGS LIMITEDdissolvedHIGH GATE HILLactiveHIGH GATE VALLEYdissolvedI.E. HEALTH PROVIDERS LTDdissolvedI.E. OFFICE EDUCATION PROVIDERS LTDdissolvedLANHILL LIMITEDdissolvedMIDDLE EARTH PACEM SERVICES LIMITEDdissolvedN.D. UNITED INVESTMENT & INDUSTRIAL COMPANY LTDdissolvedROSA LIBRE TRADING LIMITEDdissolved

+7 more

Connections

9 links
Shared operator — likely the same administrator
DORIAN PRODUCTS LIMITEDShared registered address · 4 share thisSTELIOS TRYFON & SONS LIMITEDShared registered address · 4 share thisΛΩΡΗΣ ΤΡΥΦΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisS.M.T. MANUFACTURING LIMITEDShared officer / director · 7 share thisR.C. (LEDRAS) CATERING LIMITEDShared officer / director · 7 share thisDORIAN PRODUCTS LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTELIOS TRYFON & SONS LIMITEDShared officer / director · 7 share thisΛΩΡΗΣ ΤΡΥΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΜΑΡΚΟΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΜΑΡΚΟΣ ΤΡΥΦΩΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100