DOSSIERS / TRUSTPRO LIMITED
← SearchExport PDF
Company dossier

TRUSTPRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-07
KYBE ID: HE158273 · HE158273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TRUSTPRO LIMITED
DRCIP data.gov.cy
HE158273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-07
DRCIP data.gov.cy
Καλλικράτους, 32,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΣΙΛ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΘΕΟΔΩΡΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOLSTAR TRADING CO. LIMITEDShared officer / director · 7 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 7 share thisLAPAKO ESTATES LIMITEDShared officer / director · 7 share thisAUDITPRO SERVICES LIMITEDShared officer / director · 7 share thisΚΙΡΚΟΣ, ΛΑΡΚΟΣ & ΣΙΑShared officer / director · 7 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΠΟΥΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΟΚΟΤΡΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100