KYBE — See who's really behind any company

Company dossier

TROMSO LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-21
KYBE ID: HE408703 · HE408703 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameTROMSO LTD

DRCIP data.gov.cy

RegistrationHE408703

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-04-21

DRCIP data.gov.cy

Registered addressΧάρη Γρούτα, 8,, BLOCK B, Flat 206,, Λακατάμεια, 2326, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HEIST COFFEEactive L' ARTE CAFFE DI STRADA LTDactive

Connections

2 links

Shared operator — likely the same administrator

DOSTADORAM ENTERPRISES LTDShared officer / director · 3 share this CAPTAIN'S TABLE FISH TAVERN LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΣΤΑΥΡΟΥΛΑ ΑΥΞΕΝΤΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΥΞΕΝΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100