Key facts
activeTROVIX LTD
DRCIP data.gov.cy
HE476917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-20
DRCIP data.gov.cy
Βαλδουίνου, 25,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
TROVIX LTD
RISK SCORE16LOW RISK
Companies at this address
18 totalADSPIRE LTDAKOPEK HOLDINGS LTDARKAN CONSULTING LTDBIG GAME FREAKS LIMITEDBLUEFERN LIMITEDCOMTREST INVESTMENTS LIMITEDDGAMES STUDIO LTDEKIRA TRADING LIMITEDFELOKA HOLDINGS LTDGABOD HOLDINGS LTDGESPOL HOLDINGS LTDIMMERSIVE TECH LTDLUMINITY LTDMARIOS A. SOFRONIOU LLCNEWVIDA FINANCE LTDOBLISCOPE LTDSMARNEA SECRETARIAL LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥ | director | — | Cyprus registry |
| SMARNEA SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100