DOSSIERS / TRACTION ADVERTS LIMITED
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TRACTION ADVERTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-01
KYBE ID: HE168877 · HE168877 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
TRACTION ADVERTS LIMITED
DRCIP data.gov.cy
HE168877
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER Block B, Flat 301-302,, 3503, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACERO TRADE LIMITEDdissolvedALAN WILD CONSULTANCY LIMITEDdissolvedALERO ENTERPRISES & INVESTMENT LIMITEDdissolvedAL OMAR TRADING CO LIMITEDdissolvedALPHA MEDICAL DIAGNOSIS LIMITEDdissolvedAMARO TRADING LIMITEDdissolvedARTE LAPIDIS LIMITEDdissolvedBEBIDA TRADING LIMITEDactiveBRAMA TRADING & INVESTMENT LIMITEDdissolvedBURN EAZY CHARCOAL MANUFACTURERS P.C. ANDREOU LIMITEDdissolvedCICERONE ESTATE PROJECTS LIMITEDdissolvedCITYTRENDS (SSLP) LIMITEDstrike_offDITGAZ HOLDING LIMITED LIABILITY COMPANYdissolvedDOPAZIXX ENTERPRISES LIMITEDdissolvedDYNISCO TRADING & INVESTMENT CO LIMITEDdissolvedERRATA TRADING & INVESTMENT LIMITEDdissolvedFOCI TRADING & INVESTMENT LIMITEDdissolvedHOPTON HOTELS LIMITEDdissolvedIOBEN TRADING & INVESTMENT LIMITEDdissolvedJARRA TRADING & INVESTMENT LIMITEDdissolved

+21 more

Connections

10 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥ & ΦΩΤΗΣ ΚΙΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBEBIDA TRADING LIMITEDShared officer / director · 11 share thisWOODFORD TRADING CO LIMITEDShared officer / director · 11 share thisΓ.Ν.Γ. ΣΤΑΛΙΩΤΙΚΟShared officer / director · 11 share thisBLUMERIACO LIMITEDShared officer / director · 11 share thisKOLLEGA TRADING LIMITEDShared officer / director · 11 share thisYIANPOL TRADING LIMITEDShared officer / director · 11 share thisTHUNDERSTORM LIMITEDShared officer / director · 11 share thisSILVERWAY INVESTMENTS LIMITEDShared officer / director · 11 share thisYIANPOL COMPUTERS LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΠΟΛΥΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100