DOSSIERS / TRY THIS COMPANY GROUP UNLIMITED LIMITED
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Company dossier

TRY THIS COMPANY GROUP UNLIMITED LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-13
KYBE ID: HE461428 · HE461428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TRY THIS COMPANY GROUP UNLIMITED LIMITED
DRCIP data.gov.cy
HE461428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-13
DRCIP data.gov.cy
Σταδίου, 73,, STADIOU COURT, Floor 4, Flat 302,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100