DOSSIERS / COSTAS TROKKOUDES LIMITED
← SearchExport PDF
Company dossier

COSTAS TROKKOUDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-17
KYBE ID: HE31691 · HE31691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COSTAS TROKKOUDES LIMITED
DRCIP data.gov.cy
HE31691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-17
DRCIP data.gov.cy
Παναγίας Καθολικής, 1,, Ψημολόφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΕΖΟΣΤΡΑΤΙ ΛΤΔShared registered address · 2 share thisΜΕΖΟΣΤΡΑΤΙ ΛΤΔShared officer / director · 5 share thisHIGH CHAPARRAL FARMING LIMITEDShared officer / director · 5 share thisP. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared officer / director · 5 share thisCONSTANTIA CONCRETE LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ Κ. ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100