DOSSIERS / TRIPLEX INVESTMENTS LIMITED
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Company dossier

TRIPLEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-27
KYBE ID: HE28740 · HE28740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TRIPLEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE28740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-27
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, FOUNDATION BUILDING, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)Shared officer / director · 3 share thisKIRAGEO LIMITEDShared officer / director · 3 share thisAQUARIAN ENTERPRISES LIMITEDShared officer / director · 7 share thisSRG ALLIANCE TRADING LIMITEDShared officer / director · 7 share thisS.S.K. SEATRANSPORT LIMITEDShared officer / director · 7 share thisTHE BLUE CHILI LIMITEDShared officer / director · 7 share thisAFTON PROPERTIES LIMITEDShared officer / director · 7 share thisSOLTEN ENERGY CONSULTANTS LIMITEDShared 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

4 people
NameRoleFromSource
STEPHEN NICOLAS CHRISTODOULOUdirector—Cyprus registry
ΔΕΣΠΩ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΧΑΡΗΣ Μ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ Μ. ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZOBE INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100