DOSSIERS / TRONCHIN LIMITED
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Company dossier

TRONCHIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229312 · HE229312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRONCHIN LIMITED
DRCIP data.gov.cy
HE229312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
Αντώνη Νικόλα, 27,, OROKLINI HILLS, Floor 10, Flat Β109,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DOMUS ISLAND GROUP LIMITEDShared registered address · 3 share thisTELLINI TRADING LIMITEDShared registered address · 3 share thisTELLINI TRADING LIMITEDShared officer / director · 9 share thisDOMUS ISLAND GROUP LIMITEDShared officer / director · 9 share thisDOMUS CLIENT SERVICES LTDShared officer / director · 9 share thisDOMUS ISLAND PROPERTY (2) LTDShared officer / director · 9 share thisQUALITY DOMUS CONSTRUCTION LTDShared officer / director · 9 share thisOCTAL HOLDINGS LIMITEDShared officer / director · 9 share thisDOMUS ISLAND PROPERTY LTDShared officer / director · 9 share thisTOOMKOOLI HOLDINGS LIMITEDShared officer / director · 9 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
PAUL FAGANdirector—Cyprus registry
SIMERA NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100