Key facts
activeTRUSTORO LTD
DRCIP data.gov.cy
HE431386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-21
DRCIP data.gov.cy
Θαλή, 13,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TRUSTORO LTD
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΟΦΟΚΛΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΣΟΦΟΚΛΗΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100