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Company dossier

ΤΡΙΑ ΣΥΝ ΕΝΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-08-05
KYBE ID: HE437183 · HE437183 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΤΡΙΑ ΣΥΝ ΕΝΑ ΛΤΔ
DRCIP data.gov.cy
HE437183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-05
DRCIP data.gov.cy
Πυθαγόρου, 8A,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FAVO D‘ API DEVELOPMENT LTDShared officer / director · 7 share thisCLEANTHOUS CONSTANTINOS DLCShared officer / director · 7 share thisISTOS PROPERTIES LIMITEDShared officer / director · 7 share thisCETS CYPRUS ESCAPES TOURIST SERVICES LTDShared officer / director · 7 share thisFOURTAKE INVESTMENTS LTDShared officer / director · 7 share this"GRAWO" LIMITEDShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100