DOSSIERS / ANDREAS TRISVEIS - EDITION LTD
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ANDREAS TRISVEIS - EDITION LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-12
KYBE ID: HE381117 · HE381117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANDREAS TRISVEIS - EDITION LTD
DRCIP data.gov.cy
HE381117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-12
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 4,, THE LOFT BUILDING, Flat 104,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAAM PROPERTIES INVESTMENT SRLShared officer / director · 6 share thisANDREAS TRISVEIS LTDShared officer / director · 6 share thisSTUDIO ARCHITECTURE ANDREAS TRISVEIS LTDShared officer / director · 6 share thisA.B.F. MOBIUS DESIGN LIMITEDShared officer / director · 6 share thisTRISVEIS TRADING 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
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100