DOSSIERS / TROPEL MARKETING LIMITED
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Company dossier

TROPEL MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: HE195360 · HE195360 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TROPEL MARKETING LIMITED
DRCIP data.gov.cy
HE195360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, Flat 31,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ADEX LIMITEDdissolvedAKCEL LIMITEDdissolvedAMBLIA TRADING LIMITEDdissolvedAUGER ENTERPRISES LIMITEDdissolvedBITCONVERT LTDdissolvedB.K.W.DREDGING AND CONTRACTING LIMITEDactiveBLEB ENTERPRISES LIMITEDdissolvedBOKALIFT 2 LIMITEDstrike_offBORRASCA TRADING LIMITEDdissolvedBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDactiveBOSKALIS WESTMINSTER CONTRACTING LIMITEDactiveBOSKALIS WESTMINSTER DREDGING LIMITEDactiveBUCANERO TRADING LIMITEDdissolvedBW MARINE (CYPRUS) LIMITEDactiveCAMILA INVESTMENTS LIMITEDdissolvedCARMINE ENTERPRISES LIMITEDdissolvedCARNIVOROUS ENTERPRISES LIMITEDdissolvedCHIVATAZO MARKETING LIMITEDdissolvedCONCORDIA REAL ESTATE AND PROPERTIES LIMITEDactiveCRESS ENTERPRISES LIMITEDdissolved

+67 more

Connections

7 links
Shared operator — likely the same administrator
WRASSE ENTERPRISES LIMITEDShared registered address · 8 share thisAMBLIA TRADING LIMITEDShared registered address · 8 share thisCARMINE ENTERPRISES LIMITEDShared registered address · 8 share thisSWADDLE ENTERPRISES LIMITEDShared registered address · 8 share thisBLEB ENTERPRISES LIMITEDShared registered address · 8 share thisTWITTERING ENTERPRISES LIMITEDShared registered address · 8 share thisLEAVEN ENTERPRISES LIMITEDShared registered address · 8 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
JIBC WORLDWIDE LIMITEDdirector—Cyprus registry
JIB FIRST SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100