KYBE — See who's really behind any company

Company dossier

TROBERFO LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-15
KYBE ID: HE19974 · HE19974 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTROBERFO LIMITED

DRCIP data.gov.cy

RegistrationHE19974

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-07-15

DRCIP data.gov.cy

Registered addressΤραπεζούντας, 3,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

S & C IAKOVOU CONSTRUCTIONS LTDShared officer / director · 5 share this ALSAKO LIMITEDShared officer / director · 5 share this C.A.G.A.N (PERGOLES) LTDShared officer / director · 5 share this ALSAKO TRADING 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΚΥΠΡΟΥΛΛΑ Α. ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100