DOSSIERS / TRIPLEHOLD SERVICES LIMITED
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Company dossier

TRIPLEHOLD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-09
KYBE ID: HE462544 · HE462544 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TRIPLEHOLD SERVICES LIMITED
DRCIP data.gov.cy
HE462544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-09
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER, Floor 13 & 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFLIGHTMODE SERVICES LIMITEDactive

+89 more

Connections

10 links
Shared operator — likely the same administrator
COLOURPOINT TRADING LIMITEDShared registered address · 4 share thisGREATVISION TRADING LIMITEDShared registered address · 4 share thisGLOBE INVEST LIMITEDShared registered address · 4 share thisWHITELIFE HOLDINGS LIMITEDShared officer / director · 8 share thisTIGHTLINE HOLDINGS LIMITEDShared officer / director · 8 share thisCLEARPICTURE INVESTMENTS LIMITEDShared officer / director · 8 share thisLIFTMATE LIMITEDShared officer / director · 8 share thisBRIGHTMISSION HOLDINGS LIMITEDShared officer / director · 8 share thisCOLOURPOINT TRADING LIMITEDShared officer / director · 8 share thisTOPMOST INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΑΡΟΛΙΝΑ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100