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Company dossier

ΤΡΙΑΝΤΑΦΥΛΛΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-16
KYBE ID: HE34702 · HE34702 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΤΡΙΑΝΤΑΦΥΛΛΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE34702

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-16

DRCIP data.gov.cy

Registered addressΓραβιάς, 22,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΣΥΝΟΛΟ ΜΕ ΕΠΙΠΛΟ ΓΙΩΡΓΟΣ - ΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this CHR. & E. KOUTOUKI RESTAURANT LIMITEDShared officer / director · 4 share this EK ANASTASIOU ARCHITECTS L.L.C.Shared officer / director · 4 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

4 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ	director	—	Cyprus registry
ΕΥΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΕΥΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100