DOSSIERS / TROUT QUINTET HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TROUT QUINTET HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-17
KYBE ID: HE156473 · HE156473 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
TROUT QUINTET HOLDINGS LIMITED
DRCIP data.gov.cy
HE156473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-17
DRCIP data.gov.cy
Νίκης, 4-6,, Flat 102,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Κ.Ε.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΙΓΗΡΑΝΣΗΣShared officer / director · 5 share thisDERMALIGHT CENTER LIMITEDShared officer / director · 5 share thisΜ.Μ.Τ. ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΕΙΖΕΡ ΚΥΠΡΟΥShared officer / director · 5 share thisSERIAL GRILLERShared officer / director · 11 share thisSORRENTO COLLECTIONShared officer / director · 11 share thisΕΛΠΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDERMALIGHT SKIN CARE LIMITEDShared officer / director · 11 share thisANGEL. ELEN. QUEENS COFFEEShared officer / director · 11 share thisLENAN CATERING LIMITEDShared officer / director · 11 share thisΕΛΕΝΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPEARLY GATES LIMITEDShared officer / director · 11 share thisP.E. POINT ARTShared officer / director · 11 share thisK. KOKKINOS INVESTMENTS LIMITEDShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΤΡΑΝΤΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100