DOSSIERS / Α.Ι. ΤΟ ΤΡΟΥΛΙΝΟ ΛΙΜΙΤΕΔ
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Α.Ι. ΤΟ ΤΡΟΥΛΙΝΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-14
KYBE ID: HE167942 · HE167942 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Α.Ι. ΤΟ ΤΡΟΥΛΙΝΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE167942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-14
DRCIP data.gov.cy
Μάρκου Δράκου, 80,, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100