KYBE — See who's really behind any company

Company dossier

TROYCOM (CONSULTANTS) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-04
KYBE ID: HE40900 · HE40900 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTROYCOM (CONSULTANTS) CO. LIMITED

DRCIP data.gov.cy

RegistrationHE40900

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-08-04

DRCIP data.gov.cy

Registered addressΟμονοίας, 55,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

RAN-CORD MEDINA SHIPPING CO. LIMITEDShared officer / director · 4 share this ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑShared officer / director · 4 share this KREDITNA BANKA BEOGRADShared 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

3 people

Name	Role	From	Source
ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ntinos Michailidis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100