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Company dossier

TROUNGLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-20
KYBE ID: HE153151 · HE153151 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameTROUNGLA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE153151

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-20

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Floor 2, Flat 102,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

179 total

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

ABREMIN HOLDINGS LIMITEDstrike_off ACENTRA HOLDINGS LIMITEDdissolved ACRUX TRADE & INVEST LIMITEDdissolved A & E.C. INSIGHT TRADING CO LIMITEDdissolved AFRELTA HOLDINGS LIMITEDstrike_off ALCENOREA INVESTMENTS LIMITEDdissolved AMENDRACA HOLDINGS LIMITEDdissolved AMOREUX LIMITEDstrike_off ANEROCA HOLDINGS LIMITEDdissolved APPLEJAZZ BUSINESS SERVICES LTDdissolved ARACELA HOLDINGS LIMITEDstrike_off ARETICA INVESTMENTS LIMITEDdissolved ARKRIDGE TELECOM LIMITEDstrike_off ARLENCA HOLDINGS LIMITEDdissolved ARLICHA HOLDINGS LIMITEDdissolved ASEBRO INVEST LTDdissolved ASPELICA INVESTMENTS LIMITEDstrike_off ASTELBA HOLDINGS LIMITEDdissolved AVASIA HOLDINGS LIMITEDstrike_off AVREDINAR HOLDINGS LIMITEDstrike_off

+159 more

Connections

2 links

Shared operator — likely the same administrator

CHARTA HOLDINGS LIMITEDShared registered address · 3 share this ABREMIN HOLDINGS LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ANA MARIA LEAL GARCIA GAGO	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΚΥΘΡΑΙΩΤΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΚΥΘΡΑΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRALENO HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100