DOSSIERS / K&D TROFOANALYSIS LTD
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Company dossier

K&D TROFOANALYSIS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-24
KYBE ID: HE407357 · HE407357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
K&D TROFOANALYSIS LTD
DRCIP data.gov.cy
HE407357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-24
DRCIP data.gov.cy
Αναστασίου Μανώλη, 5,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SENTENIAL HOLDINGS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔ.ΔΗΜΗΤΡΙΟΥ ΚΑΙ Μ. ΖΑΧΑΡΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣ-ΜΗΧΑΝΙΚΟΙShared officer / director · 10 share thisQUARTERMAN HOLDINGS LIMITEDShared officer / director · 10 share thisGRIVNECO HOLDINGS LIMITEDShared officer / director · 10 share thisDAYNSMORE HOLDINGS LIMITEDShared officer / director · 10 share thisVERDE SERVICES LIMITEDShared officer / director · 10 share thisLEMIRA SERVICES LIMITEDShared officer / director · 10 share thisΝΙ.ΓΕ.Α. ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΑΡΝΗΣdirector—Cyprus registry
ΦΛΩΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100