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Company dossier

TRIVORA BY THE BEACH LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-07
KYBE ID: HE477631 · HE477631 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTRIVORA BY THE BEACH LTD

DRCIP data.gov.cy

RegistrationHE477631

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-07-07

DRCIP data.gov.cy

Registered addressΚόλπου Κοραλλίων, 29,, Πέγεια, 8575, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ANDRIE ANDREOU HPNS LTDShared officer / director · 5 share this EQUAMENIO LIMITEDShared officer / director · 5 share this EVANS ART CREATIONS LTDShared officer / director · 5 share this AB SKYZONE NETWORKING LTDShared officer / director · 5 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
ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΑΝΤΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100