KYBE — See who's really behind any company

Company dossier

TRABOVILLE LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229045 · HE229045 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRABOVILLE LTD

DRCIP data.gov.cy

RegistrationHE229045

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-15

DRCIP data.gov.cy

Registered addressΑλκαίου, 3,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PALSONDO MANAGEMENT & CONSULTING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PALSONDO MANAGEMENT & CONSULTING LIMITEDShared registered address · 2 share this FANZACO LTDShared officer / director · 3 share this BALZANCO HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΠΑΤΣΑΛΙΔΟΥ	director	—	Cyprus registry
ΑΛΙΚΗ ΠΑΤΣΑΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100