DOSSIERS / TRUMPION ENTERPRISES LIMITED
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Company dossier

TRUMPION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-21
KYBE ID: HE279053 · HE279053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRUMPION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE279053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 100,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A&Y CREATIVE FLOWERS BOUTIQUEShared registered address · 3 share thisAMNEA INVESTMENTS LTDShared registered address · 3 share thisCSA CONTENTAL TRADING CO LIMITEDShared officer / director · 10 share thisURALIANA TRADING LIMITEDShared officer / director · 10 share thisKRASHIAS FOOTWEAR INDUSTRY LIMITEDShared officer / director · 10 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC & CK FOOTWEAR LIMITEDShared officer / director · 10 share thisC.L.K.K. CLOTHING LIMITEDShared officer / director · 10 share thisKRASHIAS BROS LIMITEDShared officer / director · 10 share thisCHARALAMBOS KRASHIAS ONE HUNDRED ELEVENShared officer / director · 10 share thisJ. GOLF RETAIL LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΡΑΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100