DOSSIERS / TRIPLE EDGE GROUP LIMITED
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Company dossier

TRIPLE EDGE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-19
KYBE ID: HE465348 · HE465348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TRIPLE EDGE GROUP LIMITED
DRCIP data.gov.cy
HE465348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-19
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 15,, HILLCREST GARDENS HOUSE, Flat 7,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GREENMONT AIFLNP LTDShared officer / director · 7 share thisCORALINE LIMITEDShared officer / director · 7 share thisMC MAGNATUS LTDShared officer / director · 7 share thisZELOS RAIF V.C.I.C. PLCShared officer / director · 7 share thisS.A.R.E. PUBLIC COMPANY LIMITEDShared officer / director · 7 share thisSHIPPLIER LTDShared officer / director · 7 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
ΑΔΩΝΗΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100