DOSSIERS / TROLLDRILLING & SERVICES LTD
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Company dossier

TROLLDRILLING & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-01
KYBE ID: HE276063 · HE276063 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
TROLLDRILLING & SERVICES LTD
DRCIP data.gov.cy
HE276063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-01
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTAS BUILDING,, MEZZANINE, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolved

+63 more

Connections

12 links
Shared operator — likely the same administrator
LUXITECTURE LTDShared officer / director · 4 share thisTROLLRIG LTDShared officer / director · 4 share thisMORFITIS GEM MUSIC PRODUCTIONS LTDShared officer / director · 4 share thisTROLLRIG1 LTDShared officer / director · 4 share thisTROLLDRILLING MANAGEMENT LTDShared officer / director · 4 share thisA.H.A. INTERNATIONAL BULK CARRIERS LTDShared officer / director · 11 share thisSUPREME FOODSERVICE GMBHShared officer / director · 11 share thisBRIGACH & BREG HOLDINGS LTDShared officer / director · 11 share thisHOOYA DIGITAL LTDShared officer / director · 11 share this3I-MIND HOLDINGS LIMITEDShared officer / director · 11 share thisPROPERTY OFFICE HOLDING LIMITEDShared officer / director · 11 share this3I-MIND (CYPRUS HOLDINGS) LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
BRIAN CHANGdirector—Cyprus registry
MALCOLM CHANG YEE MENGdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΩΛΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
SKALENS DIRECTORS LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROLLDRILLING MANAGEMENT LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100