DOSSIERS / TRIANGLEVIEW INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

TRIANGLEVIEW INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-13
KYBE ID: HE382553 · HE382553 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TRIANGLEVIEW INVESTMENTS LIMITED
DRCIP data.gov.cy
HE382553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 5,, VACANAS MAKEDONIAS COURT, Floor 4, Flat 402,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACHEAN VIP SERVICES LTDactiveADMINCORE LTDactiveADMINEXIS LTDactiveADMINOVA LTDactiveALRIMAL ICT LIMITEDstrike_offAN.DE. BOUTIQUE LIMITEDstrike_offANTALAX HOLDINGS LIMITEDstrike_offAPIN FORTE LTDstrike_offBOSY LTDactiveBREAKINGFIN CAPITAL LPdissolvedBREAKINGFIN COMPANY LTDstrike_offBREAKINGFIN MANAGEMENT LTDstrike_offBULSIVA LTDactiveCALIA MONOYIOU ALTA MODA LIMITEDstrike_offCHANNEL CROSSINGS LIMITEDactiveCONCEPTA CO LTDactiveCORTEO LIMITEDstrike_offDASTELUS LTDactiveDENGERIS HOLDINGS LIMITEDactiveDOMIVEST LTDactive

+42 more

Connections

11 links
Shared operator — likely the same administrator
TICKMILL EUROPE LTDShared officer / director · 2 share thisNORTHLAKE ENTERPRISES LIMITEDShared officer / director · 2 share thisWONDERINTEREST TRADING LIMITEDShared officer / director · 3 share thisGP and son, s.r.o.Shared officer / director · 3 share thisOFTALMED s.r.o.Shared officer / director · 4 share thisMyslivecký spolek Sojovice-Skorkov, z.s.Shared officer / director · 4 share thisOFTALMED OPTIKA s.r.o.Shared officer / director · 4 share thisLOLDEA LTDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSENSO CAFE-BAR RESTAURANTShared 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

6 people
NameRoleFromSource
TOMAS MNUKdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΤΣΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΖΑΝΝΕΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΥΓΟΥΣΤΙΝΟΣdirector—Cyprus registry
DELTOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100