DOSSIERS / TRAVORINO INVESTMENTS LTD
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Company dossier

TRAVORINO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-17
KYBE ID: HE430050 · HE430050 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
TRAVORINO INVESTMENTS LTD
DRCIP data.gov.cy
HE430050
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-17
DRCIP data.gov.cy
Γρίβα Διγενή, 87,, NICOLAOU & ZAVOS CENTER, Floor 2, Flat 206,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALCO INVESTMENT HOLDING LTDstrike_offASTROSATactiveATLAS BANKA AD PODGORICAstrike_offATLASGROUP LIMITEDstrike_offATTICA 26 LIMITEDdissolvedEXPOM TOWER PARTNERS LIMITEDdissolvedGPH - GLOBAL POWER HOLDING LTDdissolvedHEMAGRO EAST LIMITEDdissolvedKIOSKY'S MGactiveMELJINE COMPLEX LIMITEDdissolvedMENETY INVESTMENTS LTDdissolvedMG GARDEN CYPRUS LIMITEDdissolvedMG HILL CYPRUS LIMITEDdissolvedSQ TREEARTPLAY STUDIO LIMITEDdissolvedV.B. HOLDING (CYPRUS) LIMITEDdissolvedZETA HOUSE LTDstrike_offΠΑΙΖΟΛΑΣactive

Connections

6 links
Shared operator — likely the same administrator
EXPOM TOWER PARTNERS LIMITEDShared officer / director · 3 share thisZETA HOUSE LTDShared officer / director · 3 share thisALCO INVESTMENT HOLDING LTDShared registered address · 5 share thisZETA HOUSE LTDShared registered address · 5 share thisSQ TREEARTPLAY STUDIO LIMITEDShared registered address · 5 share thisEXPOM TOWER PARTNERS LIMITEDShared registered address · 5 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
KATARINA GAJOVICdirector—Cyprus registry
KATARINA GAJOVICsecretary—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