DOSSIERS / TROCKLAND HOLDINGS LIMITED
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Company dossier

TROCKLAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-29
KYBE ID: HE227988 · HE227988 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TROCKLAND HOLDINGS LIMITED
DRCIP data.gov.cy
HE227988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-29
DRCIP data.gov.cy
Ξερού, 7,, BLOCK A, Flat 001,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AN. D. LIMITEDstrike_offAVENTI CONSULTING LIMITEDstrike_offEPOCH SERVICES LIMITEDstrike_offHABANERA CONSULTING LIMITEDdissolvedHIGHFIELD MARINE COMPANY LIMITEDstrike_offMERILINKIO ESTATES LTDstrike_offN.S.M.L DEVELOPMENTS LTDstrike_offS & A FRIENDS PROPERTY LTDstrike_offSHIPMASTER ENTERPRISES LIMITEDstrike_offS.N.M.S. DEVELOPMENTS LTDdissolvedS.N.M. STYLIANOU DEVELOPMENTS LTDstrike_offVARAGOM PROPERTIES LTDstrike_offWOMPAS LTDstrike_offYIALITSIS INVESTMENTS LTDstrike_off

People with significant control

4 people
NameRoleFromSource
DANIEL AVNERdirector—Cyprus registry
YEHESKEL NATHANIELdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIELANA HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100