DOSSIERS / ΧΡ. ΤΡΟΚΚΟΥΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΧΡ. ΤΡΟΚΚΟΥΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-24
KYBE ID: HE172907 · HE172907 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΧΡ. ΤΡΟΚΚΟΥΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE172907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-24
DRCIP data.gov.cy
Λήδρας, 43,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HT GIFTS AND FLAVORSShared officer / director · 3 share thisLM NICOSIA FASHIONS LTDShared officer / director · 3 share thisHARILAOS FURNISHINGS LIMITEDShared officer / director · 4 share thisLM NICOSIA FASHIONS LTDShared registered address · 4 share thisANTHOS TEXTILES TRADING LIMITEDShared officer / director · 4 share thisFRESH LINE LIMITEDShared registered address · 4 share thisIDAIO PRODUCTS H.T.M.P LIMITEDShared registered address · 4 share thisSTELLATEX MARKETING LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΤΡΟΚΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100