DOSSIERS / S.S. TRITON ENTERPRISES LTD
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Company dossier

S.S. TRITON ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-27
KYBE ID: HE436870 · HE436870 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
S.S. TRITON ENTERPRISES LTD
DRCIP data.gov.cy
HE436870
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-27
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 57,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSAL CONSULTANCY & TRADING MANAGEMENT LTDdissolvedALEGE LTDstrike_offCHRYSOGAIA FARMS & AGRICULTURAL PRODUCTS TRADING LTDdissolvedDESVON ENTERPRISES LIMITEDdissolvedEF TROPICS LTDstrike_offEVIALDO LTDstrike_offEXPRESS TRADING (CYPRUS) LTDstrike_offFAITH JOY JET LIMITEDstrike_offHILLOCK LTDstrike_offKIDDIE CLOUD LTDstrike_offM.N. EASY EDUCATION LTDdissolvedNAGAPIE CONSULTING LTDstrike_offRUTBANI HOLDINGS LIMITEDactiveS.S. EXECUTIVE LTDactiveSTAIHAWK LTDactiveS.V.S.F. TRADING LTDdissolvedTRINODA CORPORATE DIRECTOR LTDdissolvedTRINODA CORPORATE NOMINEES LTDdissolvedTRINODA CORPORATE SECRETARY LTDdissolvedTRINODA CORPORATE SERVICES LTDdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
MPCC CSI LTDShared officer / director · 11 share thisSTATUE'S PUB LIMITEDShared officer / director · 11 share thisPLUS A ELECTRICAL LTDShared officer / director · 11 share thisERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDShared officer / director · 11 share thisNICOS HERODOTOU THOMA AUTOPARTS LIMITEDShared officer / director · 11 share thisKAHU NETWORKS INC LTDShared officer / director · 11 share thisV.A.N. VANIKO LIMITEDShared officer / director · 11 share thisSINOBAR LIMITEDShared officer / director · 11 share thisN.H. & A.H. AUTOPARTS LIMITEDShared officer / director · 11 share thisNERO CYSNAILS LIMITEDShared officer / director · 11 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
ΝΙΚΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
KM CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100