DOSSIERS / TRIANON IMPORT- EXPORT LIMITED
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Company dossier

TRIANON IMPORT- EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-08
KYBE ID: HE31610 · HE31610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRIANON IMPORT- EXPORT LIMITED
DRCIP data.gov.cy
HE31610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-08
DRCIP data.gov.cy
Κατσώνη, 2,, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.A.L.T. GENERAL LIMITEDdissolvedALIE-KAT SHIPPING COMPANY LIMITEDdissolvedCH. LAMBROS TRADING LIMITEDdissolvedCHRIS MOUSKOS GLOBAL INVESTMENTS LIMITEDdissolvedCSA DESIGN & MULTIMEDIAactiveD. SHIAKALLIS ASSOCIATES ARCHITECTS AND CONSULTING ENGINEERS LIMITEDactiveEPSILON AIR CONDITIONING HEATING VENTILATION & REFRIGERATIONactiveEPSILON APPLIANCESdissolvedEPSILON ELECTRONICSactiveEPSILON TELECOMMUNICATIONSactiveEURODEVA TRADING COMPANY LIMITEDdissolvedFREE KICKdissolvedINTERBET LIMITEDdissolvedKATALONIA ESTATES LIMITEDdissolvedLAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITEDdissolvedMASON INDUSTRIES (CYPRUS)activeOLYMPIC SPORTSLINE BETTINGactiveΚΟΥΜΕΤΤΟΥ, ΖΑΧΑΡΙΑΔΗΣ & ΤΑΚΚΟΥΣΙΗΣactive

Connections

6 links
Shared operator — likely the same administrator
H.W. HYBRID WORLD LTDShared officer / director · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΕΥΣΤΑΘΙΟΥ ΝΙΚΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & E SOLUTIONS CONSULTANTS LIMITEDShared officer / director · 7 share thisRAZORLINE LIMITEDShared officer / director · 7 share thisSTAGIO ENTERTAINMENTS LIMITEDShared officer / director · 7 share thisIMPRONTA DELLA BASILICAShared 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

2 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100