KYBE — See who's really behind any company

Company dossier

T.R.I. AN CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-11
KYBE ID: HE473895 · HE473895 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameT.R.I. AN CO LIMITED

DRCIP data.gov.cy

RegistrationHE473895

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-11

DRCIP data.gov.cy

Registered addressΓιάννη Τσιαττάλα, 1,, 1022, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CALAX PHARMACEUTICALS LTDactive EBERTH PHARMACEUTICALS LTDactive NAVILITH HOLDINGS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

CALAX PHARMACEUTICALS LTDShared registered address · 4 share this EBERTH PHARMACEUTICALS LTDShared registered address · 4 share this NAVILITH HOLDINGS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100