DOSSIERS / TRODIMESTO TRADING LTD
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Company dossier

TRODIMESTO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-25
KYBE ID: HE240669 · HE240669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TRODIMESTO TRADING LTD
DRCIP data.gov.cy
HE240669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-25
DRCIP data.gov.cy
Πάτμου, 5Β,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TABIONA LIMITEDShared registered address · 3 share thisCHAMPELIO INVESTMENTS LIMITEDShared registered address · 3 share thisMINATERON HOLDING LIMITEDShared officer / director · 12 share thisVSNS - PRACE s.r.o.Shared officer / director · 12 share thisNEMPORISQUO SERVICES LIMITEDShared officer / director · 12 share thisKoronka Smile Dent s.r.o.Shared officer / director · 12 share thisVIRAFOS INVESTMENTS LIMITEDShared officer / director · 12 share thisHANSENBERG HOLDINGS LIMITEDShared officer / director · 12 share thisEPIKRATIS SECRETARIAL LTDShared officer / director · 12 share thisFROLAKTEN MANAGEMENT LIMITEDShared officer / director · 12 share thisHORACEN SECRETARIAL LIMITEDShared officer / director · 12 share thisAPPROXIHOLD MANAGEMENT LIMITEDShared officer / director · 12 share thisASORANEMIS SERVICES LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΣΤΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100