Who owns ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ?

No ownership or control links for ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ's risk level?

ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ appear across sources?

ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ

Name: ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ, Person, CY

ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ
- ΤΡΟΚΚΟΥΔΗΣ ΣΥΝΟΛΙΚΕΣ ΛΥΣΕΙΣ· Owner· via Cyprus DRCOR
- ΤΡΟΚΚΟΥΔΗΣ ΠΡΟΤΥΠΑ ΠΟΙΟΤΗΤΑΣ· Owner· via Cyprus DRCOR
- ΤΡΟΚΚΟΥΔΗΣ ΑΠΑΡΑΜΙΛΛΗ ΠΟΙΟΤΗΤΑ· Owner· via Cyprus DRCOR
- ΤΡΟΚΚΟΥΔΗΣ ΑΠΟΛΥΤΟ ΑΝΑΠΤΥΞΗΣ· Owner· via Cyprus DRCOR
- ΤΡΟΚΚΟΥΔΗΣ ΔΥΝΑΜΙΚΗ ΠΑΡΑΔΟΣΗ· Owner· via Cyprus DRCOR
- ΤΡΟΚΚΟΥΔΗΣ ΣΙΓΟΥΡΟ ΜΕΛΛΟΝ· Owner· via Cyprus DRCOR
- ΤΡΟΚΚΟΥΔΗΣ ΣΥΜΦΕΡΟΥΣΕΣ ΤΙΜΕΣ· Owner· via Cyprus DRCOR
- ΤΡΟΚΚΟΥΔΗΣ ΟΛΟΚΛΗΡΩΜΕΝΕΣ ΛΥΣΕΙΣ· Owner· via Cyprus DRCOR
- L. TROKKOUDES EXCLUSIVES· Owner· via Cyprus DRCOR
- TROKKOUDES EXCLUSIVE SOLUTIONS· Owner· via Cyprus DRCOR
- L. TROKKOUDES MANAGEMENT SERVICES· Owner· via Cyprus DRCOR
- ΛΕΝΑ ΤΡΟΚΚΟΥΔΗ (ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ)· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
L. TROKKOUDES MANAGEMENT SERVICES
Also holds roles at 6 other companies
- ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΣΤΑΣ ΠΑΣΧΑΛΗDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗDirector
●
TROKKOUDES EXCLUSIVE SOLUTIONS
Also holds roles at 10 other companies
- ΜΙΧΑΛΗΣ ΜΙΛΤΙΑΔΗΣSecretary
- ΙΩΣΗΦ ΣΤΡΟΥΘΟΣDirector
- ΗΛΙΑΣ ΚΟΝΝΑΛΙΑΝDirector
●
ΛΕΝΑ ΤΡΟΚΚΟΥΔΗ (ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ)
Also holds roles at 2 other companies
- ΣΩΚΡΑΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΡΙΤΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
●
ΤΡΟΚΚΟΥΔΗΣ ΑΠΟΛΥΤΟ ΑΝΑΠΤΥΞΗΣ
Also holds roles at 3 other companies
- ΕΛΕΥΘΕΡΙΑ Κ. ΠΑΦΙΤΗDirector
- ΔΗΜΗΤΡΗΣ ΚΟΣΙΑΝΤΗΣSecretary
- ΚΩΣΤΑΣ Γ. ΠΑΦΙΤΗΣDirector
●
ΤΡΟΚΚΟΥΔΗΣ ΔΥΝΑΜΙΚΗ ΠΑΡΑΔΟΣΗ
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥDirector
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥSecretary
●
ΤΡΟΚΚΟΥΔΗΣ ΟΛΟΚΛΗΡΩΜΕΝΕΣ ΛΥΣΕΙΣ
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΧΡΟΝΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΧΡΟΝΗΣSecretary
- ΠΟΛΥΜΝΙΑ Π. ΠΟΛΥΧΡΟΝΗDirector
●
ΤΡΟΚΚΟΥΔΗΣ ΠΡΟΤΥΠΑ ΠΟΙΟΤΗΤΑΣ
Also holds roles at 3 other companies
- ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣDirector
- ΓΙΩΡΓΟΣ ΔΙΟΓΕΝΟΥΣSecretary
- ΓΙΩΡΓΟΣ ΔΙΟΓΕΝΟΥΣDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ?: No ownership or control links for ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ's risk level?: ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ appear across sources?: ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΤΡΟΚΚΟΥΔΗΣ ΛΙΜΙΤΕΔ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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