Key facts
activeTROFECO LTD
DRCIP data.gov.cy
HE245633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-06
DRCIP data.gov.cy
Ανδρέα Αραούζου, 02,, Flat 201,, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
TROFECO LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANGELIKA MARIA ZARABSKA | director | — | Cyprus registry |
| MACIEJ ZAJAC | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100