DOSSIERS / ΤΡΟΟΔΙΑ ΗΛΙΑ ΕΛΕΓΚΤΙΚΕΣ & ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ
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Company dossier

ΤΡΟΟΔΙΑ ΗΛΙΑ ΕΛΕΓΚΤΙΚΕΣ & ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ

CYPRUS · COMPANY · INCORPORATED 2005-03-18
KYBE ID: BN27037 · BN27037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΤΡΟΟΔΙΑ ΗΛΙΑ ΕΛΕΓΚΤΙΚΕΣ & ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ
DRCIP data.gov.cy
BN27037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-18
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 8Α,, Αρχάγγελος, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TROILIA SECRETARIAL LTDShared registered address · 5 share thisG.L.M. LAND SOLUTIONS LTDShared registered address · 5 share thisTROILIA SECRETARIAL LTDShared officer / director · 5 share thisS.G.E.T. GREEN LINE LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑ & ΕΣΤΙΑΤΟΡΙΟ ΜΕΝΕΛΑΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisARGYROU AUTO - FINISH LIMITEDShared registered address · 5 share thisE & E STARS TRADING LIMITEDShared registered address · 5 share thisA.V. POWER TRADING LTDShared officer / director · 5 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
ΤΡΟΟΔΙΑ ΗΛΙΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100