DOSSIERS / ANDREAS TRISVEIS LTD
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Company dossier

ANDREAS TRISVEIS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-17
KYBE ID: HE361260 · HE361260 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ANDREAS TRISVEIS LTD
DRCIP data.gov.cy
HE361260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-17
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 4,, Flat 104,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STUDIO ARCHITECTURE ANDREAS TRISVEIS LTDShared officer / director · 6 share thisRAAM PROPERTIES INVESTMENT SRLShared officer / director · 6 share thisTRISVEIS TRADING LIMITEDShared officer / director · 6 share thisANDREAS TRISVEIS - EDITION LTDShared officer / director · 6 share thisA.B.F. MOBIUS DESIGN LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΤΡΙΣΒΕΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STUDIO ARCHITECTURE ANDREAS TRISVEIS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100