DOSSIERS / TRYMAN LIMITED
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Company dossier

TRYMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-02
KYBE ID: HE441168 · HE441168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRYMAN LIMITED
DRCIP data.gov.cy
HE441168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-02
DRCIP data.gov.cy
Ανθέμιδος, 5,, PANTHEA COURT, Flat 12,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T.T. THEMELIOS LITHOS DEVELOPMENTS LTDShared registered address · 4 share thisPANTHEASIS INVESTMENTS LTDShared registered address · 4 share thisT.T. SELENITE INVESTMENTS LTDShared registered address · 4 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 6 share thisGOFBA TRADE LTDShared officer / director · 6 share thisSAMARLA LIMITEDShared officer / director · 6 share thisΑ.Β.Σ. ΕΡΓΑΣΤΗΡΙ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMILORNA LIMITEDShared officer / director · 6 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
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΤΡΥΦΩΝ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100