Key facts
activeEXCLUSIVES BY TROKKOUDES
DRCIP data.gov.cy
BN20543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-09-07
DRCIP data.gov.cy
Βυζαντίου, 59,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
EXCLUSIVES BY TROKKOUDES
RISK SCORE6LOW RISK
Companies at this address
49 totalALETRARIS BY TROKKOUDESALL STAR BY TROKKOUDESBON DRAPDECORATEX AGENCIESDOIMO BY TROKKOUDESDRAPILUXEVICONA LTDKYROS SHOPSL. TROKKOUDES MANAGEMENT SERVICESMBK TEXTILESMILEPOST DEVELOPMENTS LIMITEDODYSSIA ASSET MANAGEMENTOPEN DOORS PRIVATE INSTITUTEOPTIONS BY TROKKOUDESP.T. CARGO CARE SERVICES LIMITEDSTAPATRI CARGO SOLUTIONS LIMITEDSTEELCASE LINE DESIGNSTRADEXTROKKOUDES CUCCINA GALLERYTROKKOUDES E-DATA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TROKKOUDES & KYROS LIMITED | shareholder | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100