DOSSIERS / TROLLRIG1 LTD
← SearchExport PDF
Company dossier

TROLLRIG1 LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-19
KYBE ID: HE287286 · HE287286 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
TROLLRIG1 LTD
DRCIP data.gov.cy
HE287286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-19
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
TROLLRIG LTDShared officer / director · 4 share thisTROLLDRILLING & SERVICES LTDShared officer / director · 4 share thisTROLLDRILLING MANAGEMENT LTDShared officer / director · 4 share thisBELLE CHAUSSURE LIMITEDShared officer / director · 7 share thisELIZWOOD TRADING LIMITEDShared officer / director · 7 share thisBRIGACH & BREG HOLDINGS LTDShared officer / director · 11 share thisSUPREME FOODSERVICE GMBHShared officer / director · 11 share thisPROPERTY OFFICE HOLDING LIMITEDShared officer / director · 11 share this3I-MIND HOLDINGS LIMITEDShared officer / director · 11 share thisHOOYA DIGITAL LTDShared officer / director · 11 share this3I-MIND (CYPRUS HOLDINGS) LIMITEDShared officer / director · 11 share thisA.H.A. INTERNATIONAL BULK CARRIERS LTDShared 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

4 people
NameRoleFromSource
BRIAN CHANGdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΣΑΒΒΑdirector—Cyprus registry
SKALENS DIRECTORS LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROLLRIG LTD · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100