DOSSIERS / TRYFON TSERIOTIS LIMITED
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Company dossier

TRYFON TSERIOTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-14
KYBE ID: HE311911 · HE311911 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
TRYFON TSERIOTIS LIMITED
DRCIP data.gov.cy
HE311911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-14
DRCIP data.gov.cy
Λεμεσού, 307,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
L.P. FRANCESKIDES & CO. LIMITEDShared registered address · 2 share thisΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisARIADNI PROPERTIES LIMITEDShared officer / director · 8 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 8 share thisINTERSTELLAR SCIENCE EDUCATION AND CULTURAL INSTITUTEShared officer / director · 8 share this1010 COSMOS LTDShared officer / director · 8 share thisDORIAN PRODUCTS LIMITEDShared officer / director · 8 share thisPEGREL TRADING LIMITEDShared officer / director · 8 share thisZACARIA DEVELOPMENTS SRLShared officer / director · 9 share thisMIZZESCU DEVELOPMENTS SRLShared officer / director · 9 share thisPRIMAVERII APARTAMENTE DE LUX SRLShared officer / director · 9 share thisGENERAL LOGISTICS SRLShared officer / director · 9 share thisPRIMAVERII APARTAMENTE DE LUX SRLShared officer / director · 9 share thisZAC-DEV ŞTRAND SRLShared officer / director · 9 share thisMIZZESCU DEVELOPMENTS SRLShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE311911/network.

People with significant control

8 people
NameRoleFromSource
ALAN MIZZIdirector—Cyprus registry
ALEC (ALEXANDER) MIZZIdirector—Cyprus registry
ALEXANDER MIZZIdirector—Cyprus registry
IVAN AZZOPARDIdirector—Cyprus registry
STEVEN APAP BOLOGNAdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΥΦΩΝdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100