DOSSIERS / TRIANGLE EDGE LIMITED
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Company dossier

TRIANGLE EDGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-28
KYBE ID: HE381839 · HE381839 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
TRIANGLE EDGE LIMITED
DRCIP data.gov.cy
HE381839
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-28
DRCIP data.gov.cy
Αχιλλέως, 21B,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATLAS 40 LTDShared registered address · 7 share thisBSH BETLLY SOLUTIONS LIMITEDShared registered address · 7 share thisJAY JAY TRADE INVEST HOLDINGS LIMITEDShared registered address · 7 share thisESTUARY GLOBAL PROPERTY INVESTMENT HOLDINGS LIMITEDShared registered address · 7 share thisRANKED ELITE PROCESSING SERVICES LIMITEDShared registered address · 7 share thisBK SOFT INTERACTIVE LIMITEDShared registered address · 7 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
SERGEY GHAZARYANdirector—Cyprus registry
ARNDALE VENTURES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100