KYBE — See who's really behind any company

Company dossier

ΕΤΑΙΡΕΙΑ ΤΡΟΧΟΜΑΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-09-07
KYBE ID: HE41239 · HE41239 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΤΑΙΡΕΙΑ ΤΡΟΧΟΜΑΝΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE41239

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-09-07

DRCIP data.gov.cy

Registered addressΑριστοφάνους, 18,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N.A. CHANCE TRADINGactive

Connections

3 links

Shared operator — likely the same administrator

N.A. CHANCE TRADINGShared registered address · 2 share this T.U. CHANCE VET. PHARMACY LTDShared officer / director · 3 share this T.U. CHANCE 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΔΡΙΑΝΟΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΙΑΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΙΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100