DOSSIERS / TROJANHORSE (SECRETARIAL) LIMITED
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Company dossier

TROJANHORSE (SECRETARIAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190577 · HE190577 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TROJANHORSE (SECRETARIAL) LIMITED
DRCIP data.gov.cy
HE190577
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, Flat 305,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

9 links
Shared operator — likely the same administrator
SPRC - SCHOLZ PUBLIC RELATIONS CONSULTANCY LIMITEDShared registered address · 4 share thisSTC SCHOLZ TOTAL COMMUNICATIONShared registered address · 4 share thisY.P. & O ADVERTISING LIMITEDShared registered address · 4 share thisTROJANHORSE (NOMINEES) LIMITEDShared officer / director · 7 share thisAJD CONSULTANTS LIMITEDShared officer / director · 7 share thisNOTOPIA LIMITEDShared officer / director · 7 share thisCASALAMBRA PEDOULASShared officer / director · 7 share thisERGOGNOSIS LIMITEDShared officer / director · 7 share thisJ.L.E MOTORS LTDShared 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
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

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 (NOMINEES) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100