DOSSIERS / ΤΡΟΚΚΟΥΔΗΣ ΔΥΝΑΜΙΚΗ ΠΑΡΑΔΟΣΗ
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ΤΡΟΚΚΟΥΔΗΣ ΔΥΝΑΜΙΚΗ ΠΑΡΑΔΟΣΗ

CYPRUS · COMPANY · INCORPORATED 2001-05-07
KYBE ID: BN21482 · BN21482 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ΤΡΟΚΚΟΥΔΗΣ ΔΥΝΑΜΙΚΗ ΠΑΡΑΔΟΣΗ
DRCIP data.gov.cy
BN21482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-07
DRCIP data.gov.cy
Βυζαντίου, 59,, 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

Connections

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

3 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2001-05-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100