DOSSIERS / TRONIX (CIRCUITS) LIMITED
← SearchExport PDF
Company dossier

TRONIX (CIRCUITS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-30
KYBE ID: HE44718 · HE44718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRONIX (CIRCUITS) LIMITED
DRCIP data.gov.cy
HE44718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-30
DRCIP data.gov.cy
Λεμεσού, 75,, Floor 2, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SENSOTRONIX INDUSTRIESShared registered address · 2 share thisCY.E.M.S. (OVERSEAS) LIMITEDShared officer / director · 10 share thisMETROPOLITAN PRIVATE HOSPITAL LTDShared officer / director · 10 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 10 share thisG. PARPAS DLCShared officer / director · 10 share thisTRONIX GROUP LIMITEDShared officer / director · 10 share thisΓΗΡΟΚΟΜΕΙΟ ΑΓΙΟΣ ΓΕΡΑΣΙΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRONIX LIMITEDShared officer / director · 10 share thisGEREKA ELECTRICAL CONSTRUCTION LIMITEDShared officer / director · 10 share thisAGROTROPICAL INDUSTRIES LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
MARKYP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRONIX LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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