DOSSIERS / FIRST TRITON CAPITAL LIMITED
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Company dossier

FIRST TRITON CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-09
KYBE ID: HE348726 · HE348726 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
FIRST TRITON CAPITAL LIMITED
DRCIP data.gov.cy
HE348726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-09
DRCIP data.gov.cy
Παντελή Μοδέστου, 3A,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACACIA FACILITIES LIMITEDdissolvedALSHIP SERVICES & TRADING LIMITEDstrike_offAQUAPAL CONSULTANT LIMITEDdissolvedARGOS PRODUCTIONS LIMITEDdissolvedARIEL SECRETARIES LIMITEDdissolvedASIA MARITIME SHIP MANAGEMENT LIMITEDdissolvedAW CLOUD NOMADS LTDactiveBUNKER POINT SUPPLY LIMITEDdissolvedCARGOSPEC INSPECTIONS LTDdissolvedCHATSWORTH TRADING LIMITEDdissolvedCLOUD NOMADS HOLDINGS LTDactiveCYLNAV LTDdissolvedDIMELON CONSULTING LTDdissolvedDUNPLAT INVESTMENTS LTDdissolvedE.D.I.T. MARINE LTDdissolvedENLIANT CONSULTANTS LTDdissolvedEO OFFSETS EUROPA LIMITEDdissolvedEPIKTITOS TRUSTEES LIMITEDdissolvedFIRST EPIKTITOS TRUSTEES LIMITEDdissolvedHALMSIDE GROUP LIMITEDstrike_off

+32 more

People with significant control

5 people
NameRoleFromSource
MAXIMILIAN KRISTIAN MICHA BLOCKdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 123 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