Key facts
dissolvedTROMEROXAN LIMITED
DRCIP data.gov.cy
HE344476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-18
DRCIP data.gov.cy
Αλκαίου, 3A,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TROMEROXAN LIMITED
RISK SCORE16LOW RISK
Companies at this address
17 totalADELISA LIMITEDAKZUS MANAGEMENT CONSULTING LTDALDERVILLE CONSULTING LTDANDROVIA TRADING LTDARSENIO INVESTMENTS LIMITEDCE INNOVATIVE DEVELOPERS LTDE.S.N. EUROPE SPORTS NUTRITION LTDGALBINEX MANAGEMENT LTDGYOLANE TRADING LIMITEDK-WIN CY LTDMADDERWOOD INVESTMENTS LIMITEDMURAXON INVESTMENTS LIMITEDVOLPORT INVESTMENTS LIMITEDYESLEPORT CONSULTANTS LIMITEDZATUMA INVESTMENTS LTDΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥ | director | — | Cyprus registry |
| ALDERVILLE CONSULTING LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100