DOSSIERS / TRABOLENA HOLDINGS LIMITED
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Company dossier

TRABOLENA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-27
KYBE ID: HE443047 · HE443047 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TRABOLENA HOLDINGS LIMITED
DRCIP data.gov.cy
HE443047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-27
DRCIP data.gov.cy
Γρίβα Διγενή, 34,, Flat 01,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARKLANE CAPITAL LIMITEDShared officer / director · 7 share thisBITZARAKIS HOLDINGS LIMITEDShared officer / director · 7 share thisAZUR PHARM CIS LIMITEDShared officer / director · 7 share thisALADON HOLDINGS LIMITEDShared officer / director · 7 share thisN.V. SUPERIOR CHOICE MEAT TRADING LIMITEDShared officer / director · 7 share thisSTRAIM CAPITAL LTDShared officer / director · 7 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
ΜΑΡΙΝΑ ΠΑΠΑΓΑΒΡΙΗΛ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALADON HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100