KYBE — See who's really behind any company

Company dossier

A.J.T TRIAROS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-18
KYBE ID: HE373820 · HE373820 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameA.J.T TRIAROS CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE373820

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-18

DRCIP data.gov.cy

Registered addressΓιαννάκη Παππουλλή, 21,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.P. SOFTWARE BUSINESS SOLUTIONS LIMITEDdissolved EVERDEEN HOLDINGS LIMITEDactive G.K. DRY PACK LIMITEDdissolved NAKENDRA ENTERPRISES LIMITEDactive OGIGIA ENTERPRISES LIMITEDactive P. NEOS CONSULTING SERVICES LTDstrike_off S & S KADIS ASTYPALAIA ESTATES LIMITEDdissolved ST. LUKE & ST. GEORGE ICONOGRAPHY WORKSHOP LIMITEDactive T.K. STAGE 01 LIMITEDstrike_off ΔΡ. ΣΑΒΒΑΣ & ΣΤΕΛΛΑ ΚΑΔΗ Ι.Ε.Π.Ε.active

Connections

4 links

Shared operator — likely the same administrator

TRIAROS, NEOS & CO LIMITEDShared officer / director · 5 share this NAKENDRA ENTERPRISES LIMITEDShared officer / director · 5 share this PI.ZO.TA. ESTATES LIMITEDShared officer / director · 5 share this FLYING COLOURS LTDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΡΙΑΡΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΙΑΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100