DOSSIERS / A.F.C. TROCHOSERVICE LTD
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Company dossier

A.F.C. TROCHOSERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2005-04-15
KYBE ID: HE159797 · HE159797 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
A.F.C. TROCHOSERVICE LTD
DRCIP data.gov.cy
HE159797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-15
DRCIP data.gov.cy
Νικηφόρου Φωκά, 8,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LTM ALUMINIUM SOLUTIONSShared registered address · 5 share thisLTM MARKETING SOLUTIONSShared registered address · 5 share thisLTM MARKETING SOLUTIONS LTDShared registered address · 5 share thisC.A.M.K. AUTO TYRE SUPPLIERS LIMITEDShared registered address · 5 share thisLEDRA PLASTICS LIMITEDShared officer / director · 7 share thisA.G.T.S STYLING LIMITEDShared officer / director · 7 share thisDEANCHEM LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ.Ε. ΣΥΚΟΠΕΤΡΙΤΗΣ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTORMINC MARKETING LIMITEDShared 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
ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΥΚΟΠΕΤΡΙΤΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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