DOSSIERS / TRYFONIC EVENTS LTD
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Company dossier

TRYFONIC EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-26
KYBE ID: HE374131 · HE374131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TRYFONIC EVENTS LTD
DRCIP data.gov.cy
HE374131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-26
DRCIP data.gov.cy
Γουδίου, 4,, Flat 302,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VENDAR LIMITEDShared officer / director · 6 share thisYIANNIS TRYFON MUSIC LIMITEDShared officer / director · 6 share thisYELLOW KITCHEN LTDShared officer / director · 6 share thisTRYPACK SERVICES LIMITEDShared officer / director · 6 share thisTRYFON DISTRIBUTORS (1988) 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΡΥΦΩΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100