DOSSIERS / TROKKOUDES FREZZA - DOIMO
← SearchExport PDF
Company dossier

TROKKOUDES FREZZA - DOIMO

CYPRUS · COMPANY · INCORPORATED 2001-03-13
KYBE ID: BN21256 · BN21256 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TROKKOUDES FREZZA - DOIMO
DRCIP data.gov.cy
BN21256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-13
DRCIP data.gov.cy
Βυζαντίου, 59,, Makariou Holdings Offices, Floor 3, Flat 301,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ALETRARIS BY TROKKOUDESactiveALL STAR BY TROKKOUDESactiveBON DRAPactiveDECORATEX AGENCIESactiveDOIMO BY TROKKOUDESactiveDRAPILUXactiveEVICONA LTDactiveEXCLUSIVES BY TROKKOUDESactiveKYROS SHOPSactiveL. TROKKOUDES MANAGEMENT SERVICESactiveMBK TEXTILESactiveMILEPOST DEVELOPMENTS LIMITEDdissolvedODYSSIA ASSET MANAGEMENTactiveOPEN DOORS PRIVATE INSTITUTEactiveOPTIONS BY TROKKOUDESactiveP.T. CARGO CARE SERVICES LIMITEDactiveSTAPATRI CARGO SOLUTIONS LIMITEDdissolvedSTEELCASE LINE DESIGNSdissolvedTRADEXdissolvedTROKKOUDES CUCCINA GALLERYdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
TROKKOUDES & KYROS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100