DOSSIERS / TRONIX GROUP LIMITED
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Company dossier

TRONIX GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244177 · HE244177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRONIX GROUP LIMITED
DRCIP data.gov.cy
HE244177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Θεσσαλίας, 40,, Flat 31,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FAIRGLOBALShared registered address · 2 share thisGEREKA ELECTRICAL CONSTRUCTION LIMITEDShared officer / director · 10 share thisAGROTROPICAL INDUSTRIES LIMITEDShared officer / director · 10 share thisMETROPOLITAN PRIVATE HOSPITAL LTDShared officer / director · 10 share thisCY.E.M.S. (OVERSEAS) LIMITEDShared officer / director · 10 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 10 share thisTRONIX (CIRCUITS) LIMITEDShared officer / director · 10 share thisΓΗΡΟΚΟΜΕΙΟ ΑΓΙΟΣ ΓΕΡΑΣΙΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. PARPAS DLCShared officer / director · 10 share thisTRONIX LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
CARMEN BRINDUSA MOROSANUsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRONIX LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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