DOSSIERS / V. TROFIMOV RESTAURANTS LIMITED
← SearchExport PDF
Company dossier

V. TROFIMOV RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-09
KYBE ID: HE150312 · HE150312 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
V. TROFIMOV RESTAURANTS LIMITED
DRCIP data.gov.cy
HE150312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-09
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, AKINITA MITROPOLEOS, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALINAS FISH TRADING LIMITEDdissolvedDENTECA TRADING LIMITEDdissolvedELATICA TRADING LIMITEDdissolvedGERANITEX TRADING LIMITEDdissolvedGHOST WIRE CO LIMITEDdissolvedGORITSA (OVERSEAS) LIMITEDdissolvedINEC LIMITEDdissolvedKOUKARICO TRADING LIMITEDdissolvedMARLIMA SHIPPING COMPANY LIMITEDdissolvedMYTHOS NAVIGATION LIMITEDdissolvedPHLOPATER PHARMACEUTICALS LIMITEDdissolvedPOLASELA TRADING LIMITEDdissolvedSITES OVERSEAS LIMITEDdissolvedSKERLITEX TRADING LIMITEDdissolvedTSAMITEX TRADING LIMITEDdissolvedTSOUMAKA TRADING LIMITEDdissolvedVESELITEX TRADING LIMITEDdissolvedV.P AVIATION TECHNOLOGY LIMITEDdissolvedWEBSPARK SYSTEMS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
VASTRO TRADING LIMITEDShared officer / director · 2 share thisТРОФІМОВ ДМИТРОShared officer / director · 5 share thisOUREL COMPANY LIMITEDShared officer / director · 5 share thisVERITAS Pflegedienst Brandenburg GmbHShared officer / director · 5 share thisVERITAS Pflegedienst Brandenburg GmbHShared 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

3 people
NameRoleFromSource
DMITRY TROFIMOVdirector—Cyprus registry
VASILY TROFIMOVdirector—Cyprus registry
CHR. ADAMOU SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100