DOSSIERS / TROPAFORETTO INVESTMENTS LIMITED
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Company dossier

TROPAFORETTO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-07
KYBE ID: HE108795 · HE108795 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TROPAFORETTO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-07
DRCIP data.gov.cy
Zinas De Tyras, 16,, KARANTOKI BUILDING, Floor 5, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AQMOLA TRADING LIMITEDactiveCHEMIPACKAGING TRADING LIMITEDdissolvedDAVIDOVE CONSULTANTS LIMITEDdissolvedDRAVOZA ENTERPRISES LIMITEDdissolvedDYNAMIC PUBLISHING & CONSULTING LIMITEDdissolvedFREMANTLE ENTERPRISES LIMITEDdissolvedGENER B.V. PHARMACEUTICALS LIMITEDactiveGOLDENSTONDA TRADING LIMITEDdissolvedGORDIC MINERALS LTDdissolvedGREENKEY TRADING LIMITEDdissolvedG & S GLOCO HOUSE LIMITEDdissolvedHIGHMADRONA TRADING LIMITEDdissolvedHORNEPAYNE CONSULTANTS LIMITEDactiveKANATARESCA INVESTMENTS LIMITEDstrike_offKAPETANTIS TRADING LIMITEDdissolvedKHATANGA TRADING LIMITEDdissolvedMONOGRAMME ADVERTISING LIMITEDactiveP.G.C.P. ENTERPRISES LIMITEDdissolvedRAPIER (CYPRUS) LIMITEDdissolvedREMASOL (RETAIL MARKETING SOLUTIONS) LIMITEDdissolved

+10 more

Connections

5 links
Shared operator — likely the same administrator
GREENKEY TRADING LIMITEDShared officer / director · 6 share thisSIRADEGAN TRADING LIMITEDShared officer / director · 6 share thisYELLOWKEY TRADING LIMITEDShared officer / director · 6 share thisHIGHMADRONA TRADING LIMITEDShared officer / director · 6 share thisPYRSOS CREMATION SERVICES 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
ΜΑΡΙΑ ΚΥΠΡΑΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΕΜΒΡΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUYUKADA INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100