DOSSIERS / TROPEGUST HOLDINGS LIMITED
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Company dossier

TROPEGUST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-18
KYBE ID: HE306538 · HE306538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TROPEGUST HOLDINGS LIMITED
DRCIP data.gov.cy
HE306538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-18
DRCIP data.gov.cy
Ελλήνων, 10,, CRYSTAL LAGOON, BLOCK B, H.43,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABB ENASTRON DEVELOPERS LIMITEDstrike_offABE SEAVIEW DEVELOPMENT CO LIMITEDstrike_offFROTIP FINANCE LTDstrike_offHALFROAD INVESTMENTS LIMITEDdissolvedK & M AVLIDA ESTATES LIMITEDstrike_offM.M. HOLIDAYS SUPERMARKETactiveM.M. HOLIDAYS SUPERMARKETdissolvedNEOFYTOU & ZAMBAS DEVELOPERS LIMITEDstrike_offSKYLINE HEALTH SOLUTIONS LTDstrike_offS.N.S. SUPERHOUSES DEVELOPMENT LIMITEDstrike_offSTOUVARI LTDstrike_offSUN DANCE HILLS LIMITEDstrike_offSUN DANCE LIMITEDstrike_offSUN DANCE OCEANS LTDdissolvedSUN DANCE RESORTS LTDstrike_offSUN DANCE SEAVIEW LTDstrike_offVITAREDVENT LTDactive

Connections

4 links
Shared operator — likely the same administrator
K & M AVLIDA ESTATES LIMITEDShared registered address · 5 share thisSKYLINE HEALTH SOLUTIONS LTDShared registered address · 5 share thisABB ENASTRON DEVELOPERS LIMITEDShared registered address · 5 share thisABE SEAVIEW DEVELOPMENT CO LIMITEDShared registered address · 5 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
JOZEF MARUNAdirector—Cyprus registry
ANDREW MALCOLM SHAWsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100