DOSSIERS / TRIUS CAPITAL CY LTD
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Company dossier

TRIUS CAPITAL CY LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-09
KYBE ID: HE402879 · HE402879 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
TRIUS CAPITAL CY LTD
DRCIP data.gov.cy
HE402879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-09
DRCIP data.gov.cy
Κολωνακίου, 57,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

4 links
Shared operator — likely the same administrator
SWSS PROCESSING SOLUTIONS LTDShared registered address · 5 share thisNEW VAUXHALL CY LTDShared registered address · 5 share thisTREELAND FOR KIDSShared registered address · 5 share thisOMIROS IORDANOUS (CONSTRUCTIONS & DEVELOPERS) LIMITEDShared registered address · 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

3 people
NameRoleFromSource
CRAIG MASSYNdirector—Cyprus registry
MARA-LI MASSYNdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100