DOSSIERS / TROFOZYM LIMITED
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Company dossier

TROFOZYM LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-29
KYBE ID: HE277678 · HE277678 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TROFOZYM LIMITED
DRCIP data.gov.cy
HE277678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-29
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

9 links
Shared operator — likely the same administrator
OPIRUS TRADING LIMITEDShared officer / director · 4 share thisDCS DRY CLEANING SERVICES HOLDINGS LTDShared officer / director · 4 share thisS.T.C. VENDMARKShared officer / director · 4 share thisCHRISTIS FARMS LIMITEDShared officer / director · 7 share thisUFIB LIMITEDShared officer / director · 7 share thisΠΑΓΩΤΑ ΔΩΔΩΝΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTIS DAIRIES LIMITEDShared officer / director · 7 share thisLA CROISENTERIE DELIFRESH LIMITEDShared officer / director · 7 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
BIZSERVE INVESTMENTS LIMITEDdirector—Cyprus registry
BIZSERVE MANAGEMENT LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΑΥΡΙΔΟΓΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΜΠΑΝΕΛΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΡΑΜΠΑΤΖΗΣdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100