DOSSIERS / P. TROULLIOTIS TRADING LIMITED
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Company dossier

P. TROULLIOTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-22
KYBE ID: HE124678 · HE124678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P. TROULLIOTIS TRADING LIMITED
DRCIP data.gov.cy
HE124678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-22
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, 'Αγιοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P & C GIFTS BUSINESS LIMITEDShared officer / director · 2 share thisG.M.A.V. BRUNCH STORE LTDShared registered address · 2 share thisΓΑΙΑ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisVALENTINES SOLAR HEATING SYSTEMS LIMITEDShared officer / director · 4 share thisΤ. ΒΑΛΕΝΤΙΝΟΣ ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣShared officer / director · 4 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
ΠΕΤΡΟΣ ΤΡΟΥΛΛΙΩΤΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΤΡΟΥΛΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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