DOSSIERS / TROQER LTD
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Company dossier

TROQER LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-23
KYBE ID: HE444121 · HE444121 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
TROQER LTD
DRCIP data.gov.cy
HE444121
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 21,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LMGT SHIPPING AND TRADING LTDShared officer / director · 9 share thisS.P. DE NOVO VENTURES LTDShared officer / director · 9 share thisA. PROTOPAPAS & CO LLCShared officer / director · 9 share thisS.P. DE NOVO CRUSHERS LTDShared officer / director · 9 share thisL SQUARED DIGITAL DESIGNS LTDShared officer / director · 9 share thisDAN-PRO CONSULTING LIMITEDShared officer / director · 9 share thisPROLYSIS CONSULTING LIMITEDShared officer / director · 9 share thisROSOTON HOLDINGS LTDShared officer / director · 9 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΧΡΙΣΤAΚΗΣ ΚΟYΒΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100