KYBE — See who's really behind any company

Company dossier

TROSY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-24
KYBE ID: HE453999 · HE453999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTROSY HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE453999

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-24

DRCIP data.gov.cy

Registered addressΚυβέλης Ανδριανού, 7,, Στρόβολος, 2052, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PROSERINO LIMITEDShared officer / director · 4 share this ASP TRADING LIMITEDShared officer / director · 4 share this ΑΛ.Π.Ε.Μ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΠΑΜΠΟΡΗΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΜΠΟΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100