DOSSIERS / TROLINO LTD
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Company dossier

TROLINO LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-02
KYBE ID: HE396099 · HE396099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
TROLINO LTD
DRCIP data.gov.cy
HE396099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-02
DRCIP data.gov.cy
Πέτα, 4,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LN KALAMON DEVELOPMENTS LTDShared officer / director · 2 share thisLN KALAMON DEVELOPMENTS LTDShared registered address · 4 share thisPERMARCOTON INVESTMENTS LIMITEDShared registered address · 4 share thisFRANCAMENTE LIMITEDShared registered address · 4 share thisEDENPOL ENTERPRISES LTDShared officer / director · 12 share thisRED FEATHER ENTERPRISES LIMITEDShared officer / director · 12 share thisKADAVOLA ENTERPRISES LIMITEDShared officer / director · 12 share thisAVONIX LIMITEDShared officer / director · 12 share thisFRANCAMENTE LIMITEDShared officer / director · 12 share thisENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDShared officer / director · 12 share thisARLANTO LIMITEDShared officer / director · 12 share thisNABAILA ENTERPRISES LTDShared officer / director · 12 share thisJANALINA LIMITEDShared officer / director · 12 share thisRESPIRO ENTERPRISES LTDShared officer / director · 12 share thisPARALINO LTDShared officer / director · 12 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

5 people
NameRoleFromSource
ΓΡΙΒΑΣ ΤΣΑΡΔΕΛΛΗΣ Για ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣ Για ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100