DOSSIERS / Α. Α. ΤΡΥΦΩΝΟΣ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Α. Α. ΤΡΥΦΩΝΟΣ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-01-12
KYBE ID: HE76529 · HE76529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Α. Α. ΤΡΥΦΩΝΟΣ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-12
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

14 links
Shared operator — likely the same administrator
C.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDShared registered address · 2 share thisP.A.S ENTERTAINMENT LIMITEDShared officer / director · 7 share thisPANARETOS PROPERTIES LTDShared officer / director · 7 share thisPP TOWN HALL BARShared officer / director · 7 share thisPANARETOU GYM LIMITEDShared officer / director · 7 share thisKAKOMALLIS ESTATES LIMITEDShared officer / director · 7 share thisMOLTIC ENTERPRISES LIMITEDShared officer / director · 7 share thisA. TRYFONOS GROUP LTDShared officer / director · 8 share thisLEMESTIA INVESTMENTS LTDShared officer / director · 8 share thisA. TRYFONOS ESTATES & CONSTRUCTIONS LTDShared officer / director · 8 share thisGARAZO ENTERPRISES LTDShared officer / director · 8 share thisA. TRYFONOS HOLDINGS LIMITEDShared officer / director · 8 share thisLEMESTIA HOLDINGS LIMITEDShared officer / director · 8 share thisPANARETOS ESTATES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΠΑΝΑΡΕΤΟΣ ΠΑΝΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100