DOSSIERS / TRYAKKY HOLDINGS LTD
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Company dossier

TRYAKKY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-31
KYBE ID: HE292920 · HE292920 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRYAKKY HOLDINGS LTD
DRCIP data.gov.cy
HE292920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-31
DRCIP data.gov.cy
Ηλείας, 3,, Floor Ισόγειο, Flat 004,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.D SMART TRADE AUTO (CYPRUS) LTDdissolvedADUKSAU LIMITEDdissolvedA.I.L. AUTOMATION INTEGRATORS LTDdissolvedAMBERPRIMA LTDdissolvedAUTOCYTELIE LTDdissolvedBENOIT LIMITEDdissolvedBULBASH SALES AND MARKETING LTDactiveBULBASH VODKA LTDdissolvedDEMOLOGIC SERVICES LTDstrike_offDEMOTRUST NOMINEES LTDactiveFLUSTERKAN ONE LTDdissolvedI.C.I.L INTELCORE INVESTMENTS LTDstrike_offKORLSTEN HOLDINGS LTDdissolvedMONEXIS LTDactiveORBIX LIMITEDactivePANSLET HOLDINGS LTDdissolvedPIL PARAMOUNT INVESTMENTS LIMITEDdissolvedR.B.C.L RED BROWN CAPITAL LTDdissolvedREKLANA LIMITEDstrike_offRUNFIN LIMITEDdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
SYNASEFCO LIMITEDShared registered address · 7 share thisRUNFIN LIMITEDShared registered address · 7 share thisTGT TEMPLAR GROUP TRUST LTDShared registered address · 7 share thisBULBASH VODKA LTDShared registered address · 7 share thisSDERICKS VENTURES LTDShared registered address · 7 share thisR.B.C.L RED BROWN CAPITAL LTDShared registered address · 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
DEMOTRUST NOMINEES LTDsecretary—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΒΑΣΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100