DOSSIERS / TRISYS MANAGEMENT CONSULTANTS
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Partnership dossier

TRISYS MANAGEMENT CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2016-04-25
KYBE ID: S12527 · S12527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRISYS MANAGEMENT CONSULTANTS
DRCIP data.gov.cy
S12527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-04-25
DRCIP data.gov.cy
Κώστα Ουράνη, 3,, ΤΡΙΓΓΙΔΗ, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SETRAN LIMITEDShared officer / director · 4 share thisAMALGAMA INFORMATION MANAGEMENT LIMITEDShared officer / director · 4 share thisTRISYS LIMITEDShared officer / director · 4 share thisAMALGAMA INTEGRATION MANAGEMENTShared officer / director · 4 share thisΙΚΜΕ-ΙΔΡΥΜΑ ΚΟΙΝΩΝΙΚΟΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared 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
ΑΛΕΚΟΣ ΤΡΙΓΓΙΔΗΣpartner—Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΤΡΙΓΓΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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