DOSSIERS / A. TRIAROS, NEOS & CO
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Partnership dossier

A. TRIAROS, NEOS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2006-10-30
KYBE ID: S11344 · S11344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. TRIAROS, NEOS & CO
DRCIP data.gov.cy
S11344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-10-30
DRCIP data.gov.cy
Δημοκρατίας, 5,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPH. I. TRIAROS INVESTMENTS LIMITEDShared officer / director · 3 share thisΓ. ΝΕΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLOUCAS LOUCAS TOURS LIMITEDShared officer / director · 4 share thisNEKKO INVESTMENTS LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ Ι. ΤΡΙΑΡΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΝΕΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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