DOSSIERS / L. TROKKOUDES EXCLUSIVES
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L. TROKKOUDES EXCLUSIVES

CYPRUS · COMPANY · INCORPORATED 1999-10-13
KYBE ID: BN19398 · BN19398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
L. TROKKOUDES EXCLUSIVES
DRCIP data.gov.cy
BN19398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-10-13
DRCIP data.gov.cy
Περδίου, 6,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L. TROKKOUDES MANAGEMENT SERVICESShared officer / director · 12 share thisΛΕΝΑ ΤΡΟΚΚΟΥΔΗ (ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ)Shared officer / director · 12 share thisΤΡΟΚΚΟΥΔΗΣ ΠΡΟΤΥΠΑ ΠΟΙΟΤΗΤΑΣShared officer / director · 12 share thisTROKKOUDES EXCLUSIVE SOLUTIONSShared officer / director · 12 share thisΤΡΟΚΚΟΥΔΗΣ ΟΛΟΚΛΗΡΩΜΕΝΕΣ ΛΥΣΕΙΣShared officer / director · 12 share thisΤΡΟΚΚΟΥΔΗΣ ΣΙΓΟΥΡΟ ΜΕΛΛΟΝShared officer / director · 12 share thisΤΡΟΚΚΟΥΔΗΣ ΑΠΟΛΥΤΟ ΑΝΑΠΤΥΞΗΣShared officer / director · 12 share thisΤΡΟΚΚΟΥΔΗΣ ΔΥΝΑΜΙΚΗ ΠΑΡΑΔΟΣΗShared officer / director · 12 share thisΤΡΟΚΚΟΥΔΗΣ ΣΥΝΟΛΙΚΕΣ ΛΥΣΕΙΣShared officer / director · 12 share thisΤΡΟΚΚΟΥΔΗΣ ΑΠΑΡΑΜΙΛΛΗ ΠΟΙΟΤΗΤΑShared officer / director · 12 share thisΤΡΟΚΚΟΥΔΗΣ ΣΥΜΦΕΡΟΥΣΕΣ ΤΙΜΕΣShared officer / director · 12 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

1 people
NameRoleFromSource
ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100