DOSSIERS / TREACLE TRADING LIMITED
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TREACLE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-25
KYBE ID: HE164654 · HE164654 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
TREACLE TRADING LIMITED
DRCIP data.gov.cy
HE164654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-25
DRCIP data.gov.cy
Νήσσι, 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
FOOTBALL CAFEactiveINO CAFEactiveLANDTRIX QUEEN FAMILY INVESTMENTS LIMITEDactiveSPEEDSKY TAXI OFFICEactiveΑΝΑΚΑΛΛΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔdissolvedΒΑΣΙΛΕΩΣ ΙΩΑΣΑΦ ΠΟΛΥΕΠΕΚΤΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΙΣΑΝΟΔΙΚΗ ΛΟΓΓΙΝΟΥ ΛΙΜΙΤΕΔdissolvedΕΛΙΣΣΑΙΟΥ ΠΡΟΧΩΡΗΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΛΕΥΚΟΣΤΡΑΤΗΓΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔdissolvedΝΙΚΟΤΡΟΠΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔdissolvedΠΟΛΥΑΝΑΠΤΥΞΙΑΚΗ ΔΟΜΝΙΔΗΣ ΛΤΔdissolvedΠΟΛΥΕΠΕΝΔΥΤΙΚΗ ΠΡΟΒΟΥ ΛΤΔdissolvedΠΟΛΥΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΘΑΔΔΑΙΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΜΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΓΕΡΙΜΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΓΕΡΙΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΚΟΥΜΑ (officer) matches PEP Giorgos Koukouma — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100