DOSSIERS / TRONITE LTD
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Company dossier

TRONITE LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-24
KYBE ID: HE414404 · HE414404 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
TRONITE LTD
DRCIP data.gov.cy
HE414404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-24
DRCIP data.gov.cy
Κυριάκου Μάτση, 2,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TARRASQUE.IOShared registered address · 6 share thisSATELITE NET CAFE LIMITEDShared registered address · 6 share thisS.S. BILLIARD ARTShared registered address · 6 share thisΤ Η Μ Σ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisM&A SOLOMOU CONSTRUCTION LIMITEDShared registered address · 6 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
NameRoleFromSource
ΡΙΤΣΙΑΡΤ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΡΙΤΣΙΑΡΤ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100