DOSSIERS / TRIUMPHANT TRADING LTD
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Company dossier

TRIUMPHANT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-29
KYBE ID: HE321088 · HE321088 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TRIUMPHANT TRADING LTD
DRCIP data.gov.cy
HE321088
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-29
DRCIP data.gov.cy
Μιχαήλ Ζαβού, 85,, KARAYIANNIS BUILDING,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CITREOLA LIMITEDShared registered address · 2 share thisTRAXIDRON TRADING LTDShared officer / director · 5 share thisWISELO LIMITEDShared officer / director · 5 share thisSPRITZER (CY) LTDShared officer / director · 5 share thisSPRITZER LIMITEDShared officer / director · 5 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
SANJAY CHANDUBHAI PATELdirector—Cyprus registry
SANJAY CHANDUBHAI PATELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100