DOSSIERS / TROLARO LIMITED
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Company dossier

TROLARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-03
KYBE ID: HE371071 · HE371071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TROLARO LIMITED
DRCIP data.gov.cy
HE371071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-03
DRCIP data.gov.cy
Γεωργίου Βιζυηνού, 8,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ Γ. ΠΑΝΑΤΙΩΤΟΥ & ΣΙΑShared officer / director · 5 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
ΓΙΑΓΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΑΚΗΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΣΤΑΥΡΑΚΗΣ ΧΑΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100