DOSSIERS / TRACEY ENTERPRISES LIMITED
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Company dossier

TRACEY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-25
KYBE ID: HE127403 · HE127403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRACEY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE127403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-25
DRCIP data.gov.cy
25η Μαρτίου, 22,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SHE PR CONSULTANTS LIMITEDShared registered address · 5 share thisSAN ANTONIO WATERSPORTS LIMITEDShared registered address · 5 share thisΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisPAUL SMITH SECURITY CONSULTANT AND RELATED SERVICES LIMITEDShared registered address · 5 share thisOLDI IMPORTS AND EXPORTS LIMITEDShared officer / director · 5 share thisCOOPERLAND TRADING CONSULTANTS LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ANGELA MARY TRACEYdirector—Cyprus registry
EMMA JEAN ANNA MARY TRACEYdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100