DOSSIERS / TRECTAC LIMITED
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Company dossier

TRECTAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-20
KYBE ID: HE131143 · HE131143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRECTAC LIMITED
DRCIP data.gov.cy
HE131143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-20
DRCIP data.gov.cy
1η Απριλίου, 5,, 4502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Ricoh International B.V., Niederlassung DeutschlandShared officer / director · 12 share thisAvanteva Czech s.r.o.Shared officer / director · 12 share thisRicoh Deutschland GmbHShared officer / director · 12 share thisHousing & Living, s.r.o.Shared officer / director · 12 share thisTHE FRENCH CONNECTIONShared officer / director · 12 share thisENVIRO OPTIONS (CY) LIMITEDShared officer / director · 12 share thisQ-DAS GmbHShared officer / director · 12 share thisATOUT SERENITE SOLUTIONS INFORMATIQUESShared officer / director · 12 share thisINFOPRINT SOLUTIONS FRANCEShared officer / director · 12 share thisSCI L'HOSTELLERIE DU NORDShared officer / director · 12 share thisSCI RAMISShared officer / director · 12 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
DAVID MILLSdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100