DOSSIERS / TROUTBECK HOLDINGS COMPANY LIMITED
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Company dossier

TROUTBECK HOLDINGS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-04
KYBE ID: HE92331 · HE92331 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
TROUTBECK HOLDINGS COMPANY LIMITED
DRCIP data.gov.cy
HE92331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-04
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 408,, 1306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AARDVARK ENTERPRISES LIMITEDdissolvedBELZA FINANCE COMPANY LIMITEDdissolvedCAROB MARKETING SERVICES LIMITEDdissolvedCHRISTOS YIANNI CO. LIMITEDdissolvedEFFETONE TRADING COMPANY LIMITEDdissolvedHORECA MARKETING SERVICES CO. LIMITEDdissolvedISIRIS LIMITEDdissolvedK.M.A. GRAPHOCOPY TRADING CO. LIMITEDdissolvedKORVINES INVESTMENTS CO. LIMITEDdissolvedLA BUZE INVESTMENTS CO. LIMITEDdissolvedMEJOHN ENTERPRISES LIMITEDdissolvedOAK MARKETING SERVICES LIMITEDdissolvedPARALOS EQUITIES & MANAGEMENT CO. LIMITEDdissolvedPARMERA HOLDINGS CO. LIMITEDdissolvedP.S. CATAMARAN FERRY CO. LIMITEDdissolvedSMART GAMES TECHNOLOGIES CO. LIMITEDdissolvedTOO ROMOS (CYPRUS) LIMITEDdissolved

Connections

1 link
Shared operator — likely the same administrator
POWER FARMING SRLShared officer / director · 2 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

1 people
NameRoleFromSource
RYDEN JAMES JONESdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100