DOSSIERS / TRISVEIS TRADING LIMITED
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Company dossier

TRISVEIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-23
KYBE ID: HE74585 · HE74585 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
TRISVEIS TRADING LIMITED
DRCIP data.gov.cy
HE74585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-23
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, ALEXANDROS HOUSE, Flat 53,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. H. ALEXANDROU TRADING LIMITEDdissolvedALEXANDROS H. ALEXANDROU TRADING LIMITEDactiveBOLIX LIMITEDdissolvedC.A.V. TRADING LIMITEDdissolvedC J OVERSEAS LIMITEDdissolvedFANTASTICO ORO STUDIO LIMITEDdissolvedF.L. MULTI PROPERTY MANAGEMENT CYPRUS LΙΜΙTΕDstrike_offHILLTOP FARM LIMITEDactiveMEDIATOR TRADING & SERVICES LIMITEDdissolvedNOKAR TRADING LIMITEDdissolvedRKP Q.S. SERVICES (LARNACA)activeS & S VIDEO SERVICES LIMITEDdissolvedVALINTOURS LTDstrike_offΓΕΩΡΓΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolvedΗ ΠΙΤΤΑ ΤΟΥ ΠΑΠΠΟΥactiveΛΑΙΚΗ ΑΓΟΡΑ ΤΡΟΦΙΜΩΝ ΚΑΙ ΦΡΟΥΤΩΝ Κ. ΚΑΙ Γ. ΑΣΙΚΚΗ ΛΙΜΙΤΕΔactiveΣΧΟΛΗ ΧΟΡΟΥ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔdissolvedΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑactive

Connections

15 links
Shared operator — likely the same administrator
CHRISTOS PARTOU MARKET LIMITEDShared officer / director · 2 share thisΑΔΕΛΦΟΙ ΤΡΙΣΒΕΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisANDREAS TRISVEIS - EDITION LTDShared officer / director · 6 share thisA.B.F. MOBIUS DESIGN LIMITEDShared officer / director · 6 share thisANDREAS TRISVEIS LTDShared officer / director · 6 share thisRAAM PROPERTIES INVESTMENT SRLShared officer / director · 6 share thisSTUDIO ARCHITECTURE ANDREAS TRISVEIS LTDShared officer / director · 6 share thisMISS ALEXTON LIMITEDShared officer / director · 9 share thisT & A TRISVEIS PROPERTIES LIMITEDShared officer / director · 9 share thisT&A PROPERTIES LIMITEDShared officer / director · 9 share thisDISARMCO (CYPRUS) LIMITEDShared officer / director · 9 share thisM.T.M. BETTING (LARNACA) LIMITEDShared officer / director · 9 share thisWHITE BULL PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisT & F DESTINY PROPERTIES LIMITEDShared officer / director · 9 share thisENTOURAGE PROPERTIES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΙΣΒΕΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΡΙΣΒΕΗΣdirector—Cyprus registry
ΜΑΡΘΑ ΤΡΙΣΒΕΗdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΡΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T & A TRISVEIS PROPERTIES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100