DOSSIERS / TROVE HOLDINGS LIMITED
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Company dossier

TROVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-06
KYBE ID: HE245644 · HE245644 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
TROVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE245644
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-06
DRCIP data.gov.cy
Θησείου, 10Δ,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SECOLO LIMITEDShared officer / director · 2 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
VOLODYMYR KOZLENKOdirector—Cyprus registry
VOLODYMYR KOZLENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100