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ΑΦΟΙ ΤΡΟΚΟΥΔΗ ELTOP ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΞΕΡΓΑΣΙΑΣ ΞΥΛΟΥ

CYPRUS · COMPANY · INCORPORATED 2022-08-23
KYBE ID: AE3589 · AE3589 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameΑΦΟΙ ΤΡΟΚΟΥΔΗ ELTOP ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΞΕΡΓΑΣΙΑΣ ΞΥΛΟΥ

DRCIP data.gov.cy

RegistrationAE3589

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2022-08-23

DRCIP data.gov.cy

Registered addressΣκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

664 total

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

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolved ACEPRIME LIMITEDdissolved ACHILLES MARITIME CO. LIMITEDdissolved ACTIONPLUS LIMITEDdissolved ACUMEN SHIPPING LIMITEDdissolved ADAMANT MARINE LIMITEDdissolved ADD PENDO AUDIT LIMITEDactive ADRIPA HOLDINGS LIMITEDdissolved ADVANCEPOINT LIMITEDdissolved AEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolved ALCINOE SHIPPING LIMITEDstrike_off ALLEYMODE VENTURES LIMITEDactive ALLFISH INVESTMENTS LIMITEDdissolved ALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_off ALMAPLUS LIMITEDactive AL NASHERON AL ARAB LIMITEDdissolved ALPANE MARITIME COMPANY LIMITEDdissolved ALPHACODE LIMITEDactive ALPINEPOINT LIMITEDdissolved ALRACO ENTERPRISES LIMITEDdissolved

+644 more

Connections

2 links

Shared operator — likely the same administrator

CHOICEFORUM TRADING LIMITEDShared officer / director · 3 share this SIRECLED LIGHTING HOLDINGS LTDShared 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

4 people

Name	Role	From	Source
ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ	authorised	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΡΑΡΔΗΣ	director	—	Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΑΠΑΔΑΚΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΤΡΟΚΟΥΔΗΣ	director	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100