DOSSIERS / TROVINET LIMITED
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Company dossier

TROVINET LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-03
KYBE ID: HE422291 · HE422291 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TROVINET LIMITED
DRCIP data.gov.cy
HE422291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 56,, APSIS BLDG, Floor 4, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRIDGE TALK LTDstrike_offCOHENGEN HOLDINGS LIMITEDstrike_offCOMMODUS HOLDINGS LTDstrike_offF.C. MANILA FREIGHTWAYSactiveFIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDstrike_offHATILEM ENTERPRISES LIMITEDstrike_offHC TITAN INTERNATIONAL FINANCE LTDstrike_offHILLYTRADE INTERNATIONAL LIMITEDstrike_offISLANDMAX INVESTMENT LTDactiveKELYFIA HOLDINGS LIMITEDstrike_offMATOLI LOVE SEA KIOSK LTDstrike_offM.L.A.Z. FINANCE MANAGEMENT LIMITEDstrike_offMO GAMING TECHNOLOGY LTDstrike_offMP COSMOPOLITAN CONSULTING LTDstrike_offNINI HACHI LTDstrike_offN.P.K. CYPRUS FACILITY SERVICESactivePRENTONO LTDstrike_offSTAVRINOU & CO FINANCIAL SERVICES LTDactiveTHE CREATIVE FOOD COMPANY TCFC LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100