DOSSIERS / TRIVEST PROPERTY DEVELOPMENT LIMITED
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TRIVEST PROPERTY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-12
KYBE ID: HE476522 · HE476522 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
TRIVEST PROPERTY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE476522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-12
DRCIP data.gov.cy
Αννης Κομνηνής, 8,, Καλλιθέα, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABALAKE LIMITEDactiveACTIONCODE HOLDINGS LIMITEDactiveA.G.E. ENTERPRISES LTDactiveANANN CONSULTANTS LIMITEDstrike_offAPOGIOSIS HOLDINGS LIMITEDactiveAQUA HOLDINGS LIMITEDactiveARCHICERT LIMITEDstrike_offART1 MAR SPV CYPRUS LIMITEDactiveAZURRO VIAGGI LTDactiveBANORA TRADING LIMITEDactiveBIGSPACE INVESTMENTS LIMITEDactiveBIGTHINKING HOLDINGS LIMITEDstrike_offCANAC INVESTMENTS COMPANY LIMITEDstrike_offCHROME CAPITAL B LIMITEDactiveCHROME CAPITAL LIMITEDactiveCM BIOMASS PARTNERS A/SdissolvedCOALDALE ENTERPRISES LIMITEDactiveCOGESCO SERVICES LIMITEDstrike_offCRYSTALEYE INVESTMENTS LIMITEDstrike_offCYPROJECT HOLDINGS LIMITEDstrike_off

+69 more

Connections

5 links
Shared operator — likely the same administrator
ONE ELEVEN INVESTMENT AND DEVELOPING LTDShared officer / director · 3 share thisONE ELEVEN ENTERPRISES LTDShared officer / director · 3 share thisTUAREG CAPITAL (CY) LTDShared officer / director · 4 share thisTRIVEST LIMITEDShared officer / director · 4 share thisASFH INVESTMENT COMPANY LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ADEL ABDULLA AMMAR ALSAUDIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΕΝΝΟΓΙΑΤΗdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100