DOSSIERS / TRIVENTA CORPORATE LTD
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Company dossier

TRIVENTA CORPORATE LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-12
KYBE ID: HE488069 · HE488069 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRIVENTA CORPORATE LTD
DRCIP data.gov.cy
HE488069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-12
DRCIP data.gov.cy
Κάσου, 12,, BLOCK TH, Flat 92,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACMC PROFESSIONAL SERVICES LTDdissolvedACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactiveANNASETTE INVESTMENTS LIMITEDactiveA.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolvedASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBETANOS HOLDING LTDdissolvedBLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offBORREASO HOLDINGS LIMITEDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDIOAN DESIGN SERVICES LTDactive

+40 more

Connections

8 links
Shared operator — likely the same administrator
CLINIQUE DE SANTE D'OR SRLShared officer / director · 2 share thisDEDTRASFO SERVICES LTDShared officer / director · 3 share thisINTERACTIVE EDUCATIONAL TECHNOLOGY LIMITEDShared officer / director · 3 share thisSTRATTON & OAKLAND LIMITEDShared registered address · 6 share thisASTIMP IT & C LTDShared registered address · 6 share thisDIOAN DESIGN SERVICES LTDShared registered address · 6 share thisALCD STRONGBUILD LTDShared registered address · 6 share thisPYROCYCLE LTDShared registered address · 6 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
NameRoleFromSource
AURA-DOINA BONDRICdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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