DOSSIERS / TRAKAKION COMPUTER CAREERS INSTITUTE LIMITED
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Company dossier

TRAKAKION COMPUTER CAREERS INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-05
KYBE ID: HE111973 · HE111973 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TRAKAKION COMPUTER CAREERS INSTITUTE LIMITED
DRCIP data.gov.cy
HE111973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-05
DRCIP data.gov.cy
Μετοχίου, 64,, Floor 4, Flat 401,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADONIS INVESTMENTS (OVERSEAS) LIMITEDdissolvedA.M.E.G. INTEGRATED DEVELOPMENTS LIMITEDdissolvedANACLETUS INNOVATIONS LIMITEDdissolvedANGELOS KARAYIANNIS TRADING LIMITEDdissolvedATENI IMPORTS LIMITEDdissolvedAXIA SOFT LIMITEDdissolvedB.K. ACCESS CAPITAL VENTURES LIMITEDdissolvedBRONZECAST LIMITEDdissolvedCHRISEMCO LIMITEDdissolvedCOLIBRI MEDICAL LIMITEDdissolvedDYNAMOTECHNIKI CONTRACTING (CYPRUS) LIMITEDdissolvedELIRA LIMITEDdissolvedFAIRTREE TRANSPORTATION (OVERSEAS) LIMITEDdissolvedFASMART ENTERPRISES LIMITEDdissolvedGREENOIL FZ (CYPRUS) LTDactiveI.M.T. TECHNOLOGY ASSOCIATES LIMITEDdissolvedINDESAR HOLDINGS LIMITEDdissolvedINTEFIS TECHNOLOGY LIMITEDdissolvedI.N.T. PLANET HOLDINGS LIMITEDdissolvedKANOSIS LIMITEDdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
CHRISEMCO LIMITEDShared registered address · 8 share thisNEW TREASURE HOLDINGS LIMITEDShared registered address · 8 share thisINTEFIS TECHNOLOGY LIMITEDShared registered address · 8 share thisK.A.S.I. INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 8 share thisΑ - O EVEMA CONSTRUCTION LIMITEDShared registered address · 8 share thisMATEICO TRADING LIMITEDShared registered address · 8 share thisANGELOS KARAYIANNIS TRADING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΑΚΚΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

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