DOSSIERS / OPTIONS BY TROKKOUDES
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Company dossier

OPTIONS BY TROKKOUDES

CYPRUS · COMPANY · INCORPORATED 2002-04-09
KYBE ID: BN22813 · BN22813 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
OPTIONS BY TROKKOUDES
DRCIP data.gov.cy
BN22813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-04-09
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 INSTITUTEactiveP.T. CARGO CARE SERVICES LIMITEDactiveSTAPATRI CARGO SOLUTIONS LIMITEDdissolvedSTEELCASE LINE DESIGNSdissolvedTRADEXdissolvedTROKKOUDES CUCCINA GALLERYdissolvedTROKKOUDES E-DATAdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
TROKKOUDES & KYROS LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-04-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100