DOSSIERS / TRAPADISCO LIMITED
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Company dossier

TRAPADISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-31
KYBE ID: HE110294 · HE110294 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
TRAPADISCO LIMITED
DRCIP data.gov.cy
HE110294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-31
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFISSOS HOLDING LIMITEDdissolvedAL SALAM OIL OVERSEAS LIMITEDdissolvedAMIRI TRADING LIMITEDdissolvedARGAND ENTERPRISES LIMITEDdissolvedARONSON HOLDINGS LIMITEDdissolvedBALISAMCO LIMITEDdissolvedBARLET VENTURES LIMITEDdissolvedBEKAZI TRADING LIMITEDdissolvedBELBIN VENTURES LIMITEDdissolvedBONDFARE ENTERPRISES LIMITEDdissolvedBRYN HOLDINGS LIMITEDdissolvedBUDA HOLDINGS LIMITEDdissolvedBYARS TRADING LIMITEDdissolvedCINTA VENTURES LIMITEDdissolvedCLEVELEY HOLDINGS LIMITEDdissolvedCOAST TO COAST INVESTMENTS (OVERSEAS) LIMITEDdissolvedCOMPRESSORI LIMITEDdissolvedCRUSOR TRADING LIMITEDdissolvedDASHTEAM PROJECTS LIMITEDdissolvedDAVID ASSOCIATES LIMITEDdissolved

+77 more

Connections

6 links
Shared operator — likely the same administrator
TIMORA MANAGEMENT LIMITEDShared officer / director · 4 share thisBALTIC CARGO LIMITEDShared officer / director · 4 share thisHOSIER VENTURES LIMITEDShared officer / director · 4 share thisRHODAN HOLDINGS LIMITEDShared officer / director · 4 share thisSVARSA SHIPPING LIMITEDShared officer / director · 4 share thisDALEBORO TRADING LIMITEDShared officer / director · 4 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

7 people
NameRoleFromSource
ANDREAS FUCHSdirector—Cyprus registry
THOMAS NIGGdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΨΑΘΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100