DOSSIERS / TRUSTIFY EYG LTD
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Company dossier

TRUSTIFY EYG LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-26
KYBE ID: HE471774 · HE471774 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TRUSTIFY EYG LTD
DRCIP data.gov.cy
HE471774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-26
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AI NIKADATA INTELLIGENCE LTDactiveASPHODEL LTDactiveAVELIS GROUP LTDactiveBARN FIRE GAMES LTDactiveBROADWAY PROPERTIES LTDactiveCONSULTIQ LTDactiveCONTINENTAL BRIDGE TRADING LTDactiveELCASTILLO VAPE LTDactiveERMOGENIDES, YIALLOUROS & GEORGIOU LLCactiveFRAME ENTERPRISES HOLDING LTDactiveGL MEDIA BUILDING LIMITEDactiveGRD ECOMMERCE LTDactiveLIBRYX CONSULTING LTDactiveORAVELLE LIMITEDactiveRENIPA LTDactiveSC.NI.PA. SOLUTIONS LTDactiveTZOFIM CYPRUS LTDactiveVASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITEDdissolvedVELLANTERO INVEST LTDactiveZAFIRION LIMITEDactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
NOVADRIVE MOTORS LTDShared officer / director · 5 share thisCOPEMEMBER LIMITEDShared officer / director · 5 share thisMNWAY VENTURES LIMITEDShared officer / director · 5 share thisERMOGENIDES, YIALLOUROS & GEORGIOU LLCShared officer / director · 5 share thisELCASTILLO VAPE LTDShared officer / director · 9 share thisLIBRYX CONSULTING LTDShared officer / director · 9 share thisCONSULTIQ LTDShared officer / director · 9 share thisZAFIRION LIMITEDShared officer / director · 9 share thisGREEN PADEL GROUP LIMITEDShared officer / director · 9 share thisBARN FIRE GAMES LTDShared officer / director · 9 share thisCONTINENTAL BRIDGE TRADING LTDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΡΜΟΓΕΝΙΔΗΣdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΛΕΞΑΝΔΡΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΛΕΞΑΝΔΡΟΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100