DOSSIERS / TRILOGY LIMASSOL SEAFRONT LTD
← SearchExport PDF
Company dossier

TRILOGY LIMASSOL SEAFRONT LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-28
KYBE ID: HE364284 · HE364284 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TRILOGY LIMASSOL SEAFRONT LTD
DRCIP data.gov.cy
HE364284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-28
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NICOLAS COURT, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolved

+73 more

Connections

16 links
Shared operator — likely the same administrator
BIOLAND POWER LTDShared officer / director · 2 share thisMICMARA LTDShared officer / director · 4 share thisMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDShared officer / director · 4 share thisFINSTELLA LTDShared officer / director · 4 share thisBLOW FRONT ROW LIMITEDShared officer / director · 5 share thisAKRI ADVISORY LTDShared officer / director · 5 share thisTRILOGY F&B LTDShared officer / director · 5 share thisAKRI PARTNERS LTDShared officer / director · 5 share thisBELLA PEACE HILLS LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ "ΙΑΝΟΣ"Shared officer / director · 9 share thisI. LANITIS-ELIADES HOLDINGS LIMITEDShared officer / director · 9 share thisΣΚΥΡΟΠΟΙΕΙΑ ΠΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLANITIS AIRPORTS LIMITEDShared officer / director · 9 share thisCYPRUS INTER. INST. FOR THE ENVIR. AND PUBLIC HEALTH IN ASSOC.WITH THE HARVARD SCHOOL OF PUBLICShared officer / director · 9 share thisMEDSTREAM CONSORTIUM LIMITEDShared officer / director · 9 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 16 — full graph via /v1/entities/HE364284/network.

People with significant control

7 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΡΟΗΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥofficer—Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100