DOSSIERS / TROCHIA INVESTMENTS LTD
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Company dossier

TROCHIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190516 · HE190516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TROCHIA INVESTMENTS LTD
DRCIP data.gov.cy
HE190516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Παναγίας Χρυσελεούσας, 24,, Κοίλη, 8543, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΑΒΒΙΔΟΥ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTAPISCO LIMITEDShared officer / director · 5 share thisSANCTION TRADING LIMITEDShared officer / director · 5 share thisGP ASSET ANALYSIS LIMITEDShared officer / director · 5 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
ΛΕΝΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100