DOSSIERS / TROODOS MANAGEMENT LIMITED
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Company dossier

TROODOS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-27
KYBE ID: HE44963 · HE44963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TROODOS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE44963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 6,, CITY CHAMBERS,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NELUNA LIMITEDShared officer / director · 3 share thisRUBYLAND HOLDINGS LIMITEDShared registered address · 7 share thisPOLUHAN LIMITEDShared registered address · 7 share thisMILORNA LIMITEDShared registered address · 7 share thisANNON NAVIGATION CO. LIMITEDShared registered address · 7 share thisSAMARLA LIMITEDShared registered address · 7 share thisTRORADIO COMMUNICATIONS SERVICES LIMITEDShared registered address · 7 share thisPANTHEASIS INVESTMENTS LTDShared officer / director · 11 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
ΗΡΑΚΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΒΑΡΝΑΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLD TANKERS MANAGEMENT LIMITED · dissolved · 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