KYBE — See who's really behind any company

Company dossier

TRYDAN LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-03
KYBE ID: HE276261 · HE276261 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRYDAN LTD

DRCIP data.gov.cy

RegistrationHE276261

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-03

DRCIP data.gov.cy

Registered addressKennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CO.C.C. LTDstrike_off HIGHPRIDE ENTERPRISES LIMITEDdissolved I.S.B. SAKHALIN LTDdissolved LAMAN TRADING S.R.L.strike_off

Connections

3 links

Shared operator — likely the same administrator

HIGHPRIDE ENTERPRISES LIMITEDShared registered address · 2 share this Eftelya GmbHShared officer / director · 3 share this Pankos Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 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

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΚΥΡΟΥ	director	—	Cyprus registry
ΝΕΔΑ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
BELS SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100