DOSSIERS / TROIKA HOLIDAYS LIMITED
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Company dossier

TROIKA HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-29
KYBE ID: HE99927 · HE99927 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TROIKA HOLIDAYS LIMITED
DRCIP data.gov.cy
HE99927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-29
DRCIP data.gov.cy
Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.C.A. INVESTMENT CONSULTANTS LIMITEDactiveADVERTON CO. LIMITEDdissolvedBOROUAZ CO. LIMITEDdissolvedCHARENTE TRADING LIMITEDdissolvedD.C. MOUSKOS (ESTATES) LIMITEDactiveD.C. MOUSKOS (HOLDINGS) LIMITEDactiveDEMANTRO GARDENERS SERVICES LIMITEDdissolvedETINAZ CO. LIMITEDdissolvedE.T.S. ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ENERGY TECHNOLOGY SYSTEMSactiveEVOLUTION COMPUTERS LIMITEDdissolvedFERIDAL ENTERPRISES LIMITEDdissolvedFRESENS TRADING LIMITEDdissolvedGAIOLA TRADING LIMITEDdissolvedG & N TOWER ELECTRICAL SERVICESactiveHILARO TRADING LIMITEDdissolvedIMELDA ENTERPRISES LIMITEDdissolvedKALETO ENTERPRISES LIMITEDdissolvedKAMPOSTA TRADING LIMITEDdissolvedLANDES ENTERPRISES LIMITEDdissolvedMARANDO LIMITEDdissolved

+17 more

Connections

10 links
Shared operator — likely the same administrator
FITASK CO LIMITEDShared officer / director · 5 share thisΒ & J RETREAT DEVELOPMENTS LIMITEDShared officer / director · 5 share thisLADWING CO. LIMITEDShared officer / director · 5 share thisTROIKA (CYPRUS) TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisTORLONIA ENTERPRISES LIMITEDShared officer / director · 8 share thisSTAVRENOS ENTERPRISES LIMITEDShared officer / director · 8 share thisS.K.C. COMPU-SYSTEM CO LIMITEDShared officer / director · 8 share thisS. STAVRIDES LIMITEDShared officer / director · 8 share thisΣΤΕΦΑΝΟΣ ΣΤΑΥΡΙΔΗΣ ΛΤΔShared officer / director · 8 share thisLYCOURGOS THEOCHAROUS 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

4 people
NameRoleFromSource
ΘΩΜΑΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100