DOSSIERS / TROOPER INVESTMENTS LIMITED
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Company dossier

TROOPER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-23
KYBE ID: HE107604 · HE107604 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TROOPER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-23
DRCIP data.gov.cy
Σπαθαρικού, 5,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD.EL.SO. LIMITEDdissolvedADQUOTA INTERNATIONAL LIMITEDdissolvedALU SYDEX LIMITEDdissolvedAPPLIED INDUSTRIAL TECHNOLOGIES (APINTECH) LTDactiveARTBG CY LTDstrike_offBI.CO RESEARCH LTDdissolvedCIKLUM OPERATIONS LIMITEDdissolvedCONSPOLE HOLDINGS LIMITEDdissolvedDAVID ASHBY EUROPE INSURANCEdissolvedDELGOMA LIMITEDdissolvedDEVENCO MANAGEMENT LIMITEDdissolvedDEVEPOLER LIMITEDdissolvedDICLARO LIMITEDdissolvedECORESOURCES TRADING LTDstrike_offFERLANDIA HOLDINGS LIMITEDdissolvedFERTICAL (CYPRUS) LIMITEDdissolvedFOSYS TECHNOLOGIES LTDdissolvedFUTRUY LIMITEDdissolvedGEOMORPH LIMITEDdissolvedG.I.G.C.Y. ENTERPRISES COMPANY LIMITEDdissolved

+55 more

Connections

10 links
Shared operator — likely the same administrator
PREDATOR CONSULTANTS LIMITEDShared officer / director · 6 share thisKSA EASYOFFSHORE SERVICES LIMITEDShared officer / director · 6 share thisLORDIAIN & PARTNERS LIMITEDShared officer / director · 6 share thisBERKELEY WICKERT LIMITEDShared officer / director · 6 share thisALLURE CONSULTING AGENCYShared officer / director · 6 share thisPREDATOR MANAGEMENT SERVICES LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΙΔΗΣ, ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLA TOUR DE TILLIR HOLDINGS LIMITEDShared officer / director · 6 share thisLA TOUR DE TILLIR LIMITEDShared officer / director · 6 share thisSKYWAYS LEASING LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100