DOSSIERS / TRYFON DISTRIBUTORS (1988) LIMITED
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TRYFON DISTRIBUTORS (1988) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-16
KYBE ID: HE33032 · HE33032 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

strike_off
TRYFON DISTRIBUTORS (1988) LIMITED
DRCIP data.gov.cy
HE33032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-16
DRCIP data.gov.cy
Ρούπελ, 3,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIEN LIMITEDdissolvedAFIANCE HOLDINGS LIMITEDdissolvedALLESTICO ENTERPRISES LTDdissolvedANAKKORDA INVESTMENTS LTDdissolvedAPINOL CONSULTING LIMITEDdissolvedAP REALBIZ LIMITEDdissolvedARILIS LIMITEDstrike_offA.S. SYNERGY GROUP LIMITEDdissolvedASTLISE HOLDINGS LIMITEDdissolvedBENCH FIVE LIMITEDdissolvedBENCH FOUR LIMITEDdissolvedBENCH LIMITEDdissolvedBENCH ONE LIMITEDdissolvedBENCH THREE LIMITEDdissolvedBENCH TWO LIMITEDdissolvedCANELIA HOLDINGS LTDdissolvedCHAPS PROPERTY MANAGEMENT LIMITEDdissolvedCHRISP CAPITAL MANAGEMENT LTDstrike_offCODIKILO PROPERTIES LTDdissolvedCRESTGATE INVESTMENTS LIMITEDdissolved

+104 more

Connections

22 links
Shared operator — likely the same administrator
EXPO CYPRUS KIDS LIMITEDShared officer / director · 5 share thisALFEX COMMODITIES LIMITEDShared officer / director · 5 share thisEXPO CYPRUS EVENTS LIMITEDShared officer / director · 5 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 5 share thisTRYFONIC EVENTS LTDShared officer / director · 6 share thisYIANNIS TRYFON MUSIC LIMITEDShared officer / director · 6 share thisYELLOW KITCHEN LTDShared officer / director · 6 share thisVENDAR LIMITEDShared officer / director · 6 share thisTRYPACK SERVICES LIMITEDShared officer / director · 6 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared officer / director · 7 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 7 share thisHOTELINK INTERNATIONAL LIMITEDShared officer / director · 7 share thisDEMSTAR-DIASPORA COMPUTER COMMUNICATIONS LIMITEDShared officer / director · 7 share thisBLENORE TRADING LIMITEDShared officer / director · 7 share thisDTI 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.

Showing 15 of 22 — full graph via /v1/entities/HE33032/network.

People with significant control

7 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΛΩΡΗΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ Για ΜΙΧΑΛΗΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100