DOSSIERS / TROLIO HOLDINGS LIMITED
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Company dossier

TROLIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-26
KYBE ID: HE424003 · HE424003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
TROLIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE424003
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-26
DRCIP data.gov.cy
Γεωργαλλίδου, 25,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
C.P.S. FINANCIAL SOLUTIONS LTDShared registered address · 4 share thisEOLAC SERVICES LTDShared registered address · 4 share thisEOTATI REAL ESTATES LIMITEDShared registered address · 4 share thisEOLAC SERVICES LTDShared officer / director · 11 share thisEVOLUTION MARITIME MANAGEMENT LIMITEDShared officer / director · 11 share thisC.P.S. FINANCIAL SOLUTIONS LTDShared officer / director · 11 share thisNEVUS LIMITEDShared officer / director · 11 share thisEOTATI REAL ESTATES LIMITEDShared officer / director · 11 share thisAVAX INTERNATIONAL LIMITEDShared officer / director · 11 share thisAVAX MIDDLE EAST LTDShared officer / director · 11 share thisΑΒΑΞ Α.Ε.Shared officer / director · 11 share thisC.E.T. RIVERS CYPRUS LIMITEDShared officer / director · 11 share thisTRIERINA TRADING LIMITEDShared officer / director · 11 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
ΧΡΙΣΤΟΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100