DOSSIERS / ΜΑΡΙΟΣ ΤΡΥΦΩΝΙΔΗΣ Ι.Ε.Π.Ε.
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ΜΑΡΙΟΣ ΤΡΥΦΩΝΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-11-06
KYBE ID: HE483069 · HE483069 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΜΑΡΙΟΣ ΤΡΥΦΩΝΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE483069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1-7,, MEGARO MITSI 3, Floor 1, Flat 108,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

10XT TECHNOLOGY LTDdissolvedAAAIE MANAGEMENT LTDactiveA.A.C.G. ADVANCED ANALYTICS CONSULTING GROUP LIMITEDactiveACTIUM PATH AGENCY LTDactiveALRABAIE EXPRESS LTDactiveANDREAS POLYCARPOU & CO LLCstrike_offA.P. SKYCLOUD DELIVERY LIMITEDstrike_offA.S. FRESH FARE LTDactiveBATHALARAC LIMITEDstrike_offB.B. BLUEBIRD SOLUTIONS LTDactiveB.G.A INTERNATIONAL LIMITEDactiveBLUE ALLIGATOR LTDactiveCACTUN HOLDING LIMITEDstrike_offC.M.T. DELIVERY LIMITEDstrike_offCROSLAND GLOBAL LIMITEDactiveDEFIANT IT LTDunknownDOTMATE LIMITEDdissolvedDRAVMO LTDdissolvedFINDEXA ADVISOR EU LTDactiveFOX RAY VENTURES LTDactive

+36 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΤΡΥΦΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΡΥΦΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100