KYBE — See who's really behind any company

Company dossier

TROSERA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-30
KYBE ID: HE438872 · HE438872 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameTROSERA SERVICES LTD

DRCIP data.gov.cy

RegistrationHE438872

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-30

DRCIP data.gov.cy

Registered addressΚόδρου, 16,, MARILIA COURT, Flat 303,, 3086, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AGK MANAGEMENT LIMITEDactive A. KOULOUNDI & CO. LLCactive ALEXIS THEODORIDIS DLCactive AVANACA LTDdissolved DAREZO LTDactive NEOPHYTOS THEODORIDES DLCactive PACIFIC CREST COMMODITIES LTDactive ΕΛΕΝΗ ΛΟΥΚΙΑΝΟΥ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

DAREZO LTDShared registered address · 2 share this DAREZO LTDShared officer / director · 2 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

3 people

Name	Role	From	Source
OR MEIR REUVEN	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΕΛΤΜΑΝ	director	—	Cyprus registry
OR MEIR REUVEN	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 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