DOSSIERS / TRAMPOLOGIC LTD
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Company dossier

TRAMPOLOGIC LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-30
KYBE ID: HE339331 · HE339331 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TRAMPOLOGIC LTD
DRCIP data.gov.cy
HE339331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-30
DRCIP data.gov.cy
Προμηθέως, 4,, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactive

+227 more

Connections

8 links
Shared operator — likely the same administrator
ISS INFORMATION SECURITY SERVICES LTDShared officer / director · 9 share thisTIME2PLAY TECHNOLOGIES LTDShared officer / director · 9 share thisUPPERCUT MANAGEMENT LIMITEDShared officer / director · 9 share thisC.F.I COMPUTER FORENSIC INVESTIGATIONS LIMITEDShared officer / director · 9 share thisMGF ELECTRONIC DATA ANALYSIS SERVICES LTDShared officer / director · 9 share thisMR BLACK COMPUTER CENTER LTDShared officer / director · 9 share thisECHOES EFFECT LIMITEDShared officer / director · 9 share thisFULL VIEW LTDShared officer / director · 9 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
ΑΛΕΞΗΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100