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Company dossier

TROMBA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-20
KYBE ID: HE178491 · HE178491 · 1 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameTROMBA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE178491

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-20

DRCIP data.gov.cy

Registered addressΚαραβά, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUSLEIMAN & PARTNERS LIMITEDstrike_off ADERTION INVESTMENTS LIMITEDdissolved AFFRETER INVESTMENTS LIMITEDdissolved ALETIMA LIMITEDstrike_off A.L. FUTURE PRODUCTION TECHNOLOGIES LTDstrike_off ALGUACIL INVESTMENTS LIMITEDdissolved ALRYYAN SERVICES AND SUPPLIES LIMITEDdissolved ALTEENU SERVICES AND SUPPLIES LIMITEDdissolved AMKIR TRADING LTDdissolved AMTENOX DEVELOPMENT LTDdissolved ARDARMA LIMITEDstrike_off ARHAT ENTERPRISES LTDdissolved ARLETTO INVEST LIMITEDdissolved ASKARIA INVESTMENTS LIMITEDdissolved AUC LIMITEDstrike_off BALTEUS CAPITAL LIMITEDdissolved BAREBOAT TRADING LIMITEDdissolved BARNILIA LIMITEDdissolved BELINEA INVESTMENTS LTDdissolved BELOMINA INVESTMENTS LIMITEDdissolved

+167 more

Connections

3 links

Shared operator — likely the same administrator

A.L. FUTURE PRODUCTION TECHNOLOGIES LTDShared officer / director · 3 share this DECESSOR INVESTMENTS LIMITEDShared officer / director · 3 share this RITIOKA INVESTMENTS LTDShared 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

2 people

Name	Role	From	Source
ANATOLY TYURNIKOV	director	—	Cyprus registry
MARIA KOROTCHENKO	director	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECESSOR INVESTMENTS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score46/100