DOSSIERS / TROMBETTATECH LIMITED
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Company dossier

TROMBETTATECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-10
KYBE ID: HE459791 · HE459791 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TROMBETTATECH LIMITED
DRCIP data.gov.cy
HE459791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-10
DRCIP data.gov.cy
Θέκλας & Αντωνάκη Λυσσιώτη, 33,, DOROTHEA, Floor 4, Flat 41,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KNG AUDIT SERVICES LIMITEDShared officer / director · 8 share thisSTELIOS STYLIANIDES CORPORAID LIMITEDShared officer / director · 8 share thisKASIM IRZZOUKI & SON LIMITEDShared officer / director · 8 share thisS3K ENTERPRISES LIMITEDShared officer / director · 8 share thisA.S.K. FOR HANGER LIMITEDShared officer / director · 8 share thisELENVIA LABS LIMITEDShared officer / director · 8 share this4EASYTRADES GAV LIMITEDShared officer / director · 8 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
GIOVANNI TROMBETTAdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100