DOSSIERS / SCC TRAFIC AUTO-LINE
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Company dossier

SCC TRAFIC AUTO-LINE

CYPRUS · COMPANY · INCORPORATED 2014-11-12
KYBE ID: BN41162 · BN41162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCC TRAFIC AUTO-LINE
DRCIP data.gov.cy
BN41162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-11-12
DRCIP data.gov.cy
Νίκου Πουμπουρή, 19,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STAVROS S. TAKI LIMITEDShared registered address · 3 share thisA.S.C.E. CONSULTANTSShared registered address · 3 share thisSTAVROS S. TAKI LIMITEDShared officer / director · 11 share thisALPAN FURNISHINGS LIMITEDShared officer / director · 11 share thisHILL VIDEO HOUSEShared officer / director · 11 share thisSINTERALIA LIMITEDShared officer / director · 11 share thisALPAN INSURANCE AGENCIES LTDShared officer / director · 11 share thisVASOS & STAVROS TAKI PHARMACY LTDShared officer / director · 11 share thisEXECUTIVE LEASE LTDShared officer / director · 11 share thisT.S.T GENERAL TRADING LTDShared officer / director · 11 share thisSTAVROS TAKI HILL TRADING LIMITEDShared officer / director · 11 share thisFITRUS PROPERTIES LIMITEDShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΤΑΚΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100