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ΓΙΩΡΓΟΣ ΤΡΥΦΩΝΟΣ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404719 · HE404719 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΓΙΩΡΓΟΣ ΤΡΥΦΩΝΟΣ ΕΤΑΙΡΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE404719
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 38-02,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Γ. ΤΡΥΦΩΝΟΣ ΒΙΟΚΑΛΛΙΕΡΓΕΙΕΣ ΛΤΔShared registered address · 2 share thisG. E. TRYFONOS FRANCHISE LIMITEDShared officer / director · 8 share thisC.N.G.S. TRANSPORT LIMITEDShared officer / director · 8 share thisA.T. COMPUTERS WORLD CENTRE LIMITEDShared officer / director · 8 share thisG&I PHYSIOTHERAPY CENTERShared officer / director · 8 share thisMARIMERA LTDShared officer / director · 8 share thisΓ. ΤΡΥΦΩΝΟΣ ΒΙΟΚΑΛΛΙΕΡΓΕΙΕΣ ΛΤΔShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ "ΤΟ ΓΕΛΑΣΤΟ ΠΑΙΔΙ" ΛΙΜΙΤΕΔShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100