DOSSIERS / TROJANHORSE (NOMINEES) LIMITED
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Company dossier

TROJANHORSE (NOMINEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190501 · HE190501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
TROJANHORSE (NOMINEES) LIMITED
DRCIP data.gov.cy
HE190501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 3, Flat 305,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACHILLEAS DOROTHEOU TRADING LIMITEDdissolvedAL MALAK ENTERPRISES LIMITEDdissolvedALOHA CONSTRUCTION LIMITEDdissolvedAMERINA ENTERPRISES LIMITEDdissolvedASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolvedBATON ROUGE HOLDINGS LIMITEDdissolvedBAZIS AGENCIES LIMITEDdissolvedBUBBLE BUBBLE GIFT SHOPactiveCRL CYPRUS INC. LIMITEDdissolvedDENTALUX EQUIPMENT LIMITEDdissolvedFLY-LITE LUGGAGE LIMITEDdissolvedGANATA ENTERPRISES LIMITEDdissolvedGBK MEDICAL RESOURCE CONSULTANTS LIMITEDdissolvedGOSRUS (OVERSEAS) LIMITEDdissolvedHICE LIMITEDdissolvedINTER- CITY (CANDIES) LIMITEDdissolvedINTER-CITY (INSURANCE) LIMITEDdissolvedINTER-CITY SUPPLIERS COMPANY LIMITEDdissolvedINTERSTEMINA TRADING LIMITEDdissolvedJACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
AJD CONSULTANTS LIMITEDShared officer / director · 7 share thisJ.L.E MOTORS LTDShared officer / director · 7 share thisERGOGNOSIS LIMITEDShared officer / director · 7 share thisNOTOPIA LIMITEDShared officer / director · 7 share thisTROJANHORSE (SECRETARIAL) LIMITEDShared officer / director · 7 share thisCASALAMBRA PEDOULASShared 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

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROJANHORSE (SECRETARIAL) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100