DOSSIERS / TRIONYX GLOBAL LTD
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Company dossier

TRIONYX GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-27
KYBE ID: HE490227 · HE490227 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TRIONYX GLOBAL LTD
DRCIP data.gov.cy
HE490227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-27
DRCIP data.gov.cy
Ελλάδος, 32,, Floor 2, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB BOOSTER CAPITAL LTDactiveANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCATERFORCE RESTAURANTS LTDdissolvedCHEMALEX LTDactiveCONDRILLEN LIMITEDdissolvedCORALIUS RESTAURANTS LTDstrike_offDIGINOM LTDactiveE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactivePRODERO PROPERTY DEVELOPΜΕΝΤS LTDdissolvedP. Y. OFEK CONSULTING LTDactiveR2B RAIF V.C.I.C. LTDactive

+14 more

Connections

7 links
Shared operator — likely the same administrator
N. T. ARIGUE CONSULTING LTDShared registered address · 8 share thisB. G. BEAUTY TECH LTDShared registered address · 8 share thisΑ. ΦΑΣΑΡΙΑ Δ.Ε.Π.Ε.Shared registered address · 8 share thisTERRA TRADING LTDShared registered address · 8 share thisMAGNIVIO & CO LTDShared registered address · 8 share thisP. Y. OFEK CONSULTING LTDShared registered address · 8 share thisVALRON LTDShared registered address · 8 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

3 people
NameRoleFromSource
ADAM AVRAHAM PICHdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100