DOSSIERS / A. TRYFON HOLDINGS LIMITED
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A. TRYFON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-18
KYBE ID: HE27173 · HE27173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. TRYFON HOLDINGS LIMITED
DRCIP data.gov.cy
HE27173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-18
DRCIP data.gov.cy
Κρυστάλλη, 4,, ELENA COURT, Flat 401,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRYPACK TRADING LIMITEDShared officer / director · 3 share thisA. TRYFON CO. ENTERPRISES LIMITEDShared officer / director · 3 share thisST. JUDAS TRADING LIMITEDShared officer / director · 5 share thisVENDAR LIMITEDShared officer / director · 5 share thisTRYPACK SERVICES 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΣΑΝΤΡΑ ΤΡΥΦΩΝdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100