DOSSIERS / TRYAKTIS LTD
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Company dossier

TRYAKTIS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-13
KYBE ID: HE443716 · HE443716 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
TRYAKTIS LTD
DRCIP data.gov.cy
HE443716
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-13
DRCIP data.gov.cy
Kennedy, 56,, ABITARE 2, Floor 7, Flat 72,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARDGON LIMITEDstrike_offCAPURRO INTERTRADE LTDdissolvedCRYSTALLO PROFESSIONAL CLEANINGactiveD.G. CARSZ365 COM LTDactiveEFS. Y. EFS. LIMITEDdissolvedE.H. AFRICANGLO TRADING LIMITEDstrike_offE.N. HERACLEOUS LLCactiveEXTROIL LIMITEDdissolvedFIVEMARBLES VENTURES LTDstrike_offG CARE CLEANINGactiveHELLAGROLIP INTERNATIONAL LTDstrike_offHELLAGROLIP LTDdissolvedHONYX ENTERPRISES LTDdissolvedKELINA HOLDINGS LTDdissolvedK.N.S. INVESTMENTS LIMITEDdissolvedMADEK PROPERTY HOLDINGS LTDactiveMANOLIS KARAPATAKIS INTERIOR DECORATOR LTDstrike_offMOMYBEL LTDactivePERCEPTUAL INTERTRADE LTDstrike_offSOUTHSTONE HOLDINGS LTDstrike_off

+7 more

Connections

12 links
Shared operator — likely the same administrator
MADEK PROPERTY HOLDINGS LTDShared registered address · 2 share thisBLUE MOUNTAIN COFFEECYShared officer / director · 5 share thisS.E BLUEMOUNTAIN LIMITEDShared officer / director · 5 share thisS.M.P. TECHNO SERVICES LTDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 share thisRED GRAY ART LABORATORIES LIMITEDShared officer / director · 8 share thisSTALWART T.M.C.T. LTDShared officer / director · 8 share thisARDGON ADVERTISINGShared officer / director · 8 share thisEDGARD INCORPORATE LTDShared officer / director · 8 share thisROGNVALD LTDShared officer / director · 8 share thisARDGON LIMITEDShared officer / director · 8 share thisRED GRAY ART LABORATORIESShared 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

4 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΤΣΑΚΝΑΚΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 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