DOSSIERS / TRONIKELIA ENTERPRISES LIMITED
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Company dossier

TRONIKELIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: HE273217 · HE273217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TRONIKELIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE273217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Χύτρων, 7,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Λ.Κ.Α. ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''Shared officer / director · 12 share thisVMS LEISURE MARINE SERVICES LTDShared officer / director · 12 share thisFUERO LTDShared officer / director · 12 share thisMAXLOC LTDShared officer / director · 12 share thisBLISTER LIMITEDShared officer / director · 12 share thisGELOTH TUG & SALVAGE MARINE SERVICES LTDShared officer / director · 12 share thisIMC EDIALOGOS LTDShared officer / director · 12 share thisΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.P. ELEA LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisEPA EUROPEAN PROSTHODONTIC ASSOCIATIONShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100