DOSSIERS / TRIOMARKETS VENTURES LTD
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Company dossier

TRIOMARKETS VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-05
KYBE ID: HE463708 · HE463708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TRIOMARKETS VENTURES LTD
DRCIP data.gov.cy
HE463708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-05
DRCIP data.gov.cy
Ρήγα Φεραίου & Βασίλη Βρυωνίδη, 8,, LIBRA CHAMBERS BUILDING, Floor 1 & 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BILDANA HOLDINGS LIMITEDShared officer / director · 7 share thisGRIDLOCK HOLDING 1 LIMITEDShared officer / director · 7 share thisCENTYNEL TECHNOLOGIES LIMITEDShared officer / director · 7 share thisSCI MIDI 7Shared officer / director · 7 share thisGRIDLOCK POWER LIMITEDShared officer / director · 7 share thisSCI TERRUSSEShared officer / director · 7 share thisMOUNTLINE ADVISORY LTDShared registered address · 8 share thisDEDA SERVICES LTDShared registered address · 8 share thisLADIA INVESTMENTS LIMITEDShared registered address · 8 share thisBENOR CAPITAL LTDShared registered address · 8 share thisREGENCY AUDIT LTDShared registered address · 8 share thisA.P. NOVUS SERVICES LTDShared registered address · 8 share thisPCM ENTERPRISES LTDShared registered address · 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

2 people
NameRoleFromSource
JEAN-CARL, JOSEPH COHENdirector—Cyprus registry
L. PROTOPAPA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100