DOSSIERS / TRYLON/TSF INTERNATIONAL LIMITED
← SearchExport PDF
Company dossier

TRYLON/TSF INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-14
KYBE ID: HE89581 · HE89581 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
TRYLON/TSF INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE89581
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-14
DRCIP data.gov.cy
Αίγλης, 4,, ELLIS HOUSE, Floor 2,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRYLON TSF INDIA HOLDING LIMITEDShared registered address · 2 share thisTRYLON TSF INDIA HOLDING LIMITEDShared officer / director · 2 share thisSA CIGNALING LIMITEDShared officer / director · 3 share thisVENTIA TRADING LIMITEDShared officer / director · 3 share thisBD ENTERPRISE NETWORKING LIMITEDShared officer / director · 3 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

5 people
NameRoleFromSource
ANDRE MATHYdirector—Cyprus registry
GEOFFREY HUGH WHITTYdirector—Cyprus registry
JOHN W. STEVENSdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry
NICOLE DELPLACEsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRYLON TSF INDIA HOLDING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JOHN W. STEVENS (officer) matches PEP John Stevens — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN W. STEVENS (officer) matches PEP John Stevens — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100