DOSSIERS / A. TRYFONOS CONSTRUCTIONS LIMITED
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A. TRYFONOS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-02
KYBE ID: HE80658 · HE80658 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A. TRYFONOS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE80658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-02
DRCIP data.gov.cy
Κλεομένους, 10,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΚΗΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΠΑΝΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100