DOSSIERS / TROAN NUCLEAR SCAN CENTRE LIMITED
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Company dossier

TROAN NUCLEAR SCAN CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-02
KYBE ID: HE38085 · HE38085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TROAN NUCLEAR SCAN CENTRE LIMITED
DRCIP data.gov.cy
HE38085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-02
DRCIP data.gov.cy
Μιχ. Καραολή, 8,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TAFL MEDICAL CENTER LIMITEDShared officer / director · 4 share thisB.B.S. BIOLOGICAL BANKING SERVICES LIMITEDShared officer / director · 4 share thisSELEFKIA MARITIME AND TRADING LIMITEDShared officer / director · 4 share thisR. I.A. CENTRAL HORMOLABShared officer / director · 4 share thisΓ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΝΟΣ ΚΛΗΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

4 people
NameRoleFromSource
ΚΡΙΝΟΣ ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΤΟΛΗΣ ΑΝΝΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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