DOSSIERS / A. TRYFON CO. ENTERPRISES LIMITED
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A. TRYFON CO. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-04-10
KYBE ID: HE7167 · HE7167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A. TRYFON CO. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE7167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-04-10
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 86,, Λατσιά, 2251, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YIANNIS TRYFON MUSIC LIMITEDShared registered address · 3 share thisA. TRYFON HOLDINGS LIMITEDShared officer / director · 3 share thisTRYPACK TRADING LIMITEDShared registered address · 3 share thisTRYPACK TRADING LIMITEDShared officer / director · 3 share thisST. JUDAS TRADING LIMITEDShared officer / director · 5 share thisVENDAR LIMITEDShared officer / director · 5 share thisTRYPACK SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΥΦΩΝdirector—Cyprus registry
ΣΑΝΤΡΑ ΤΡΥΦΩΝdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΥΦΩΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100