DOSSIERS / TRACTACO LIMITED
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Company dossier

TRACTACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-15
KYBE ID: HE176807 · HE176807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRACTACO LIMITED
DRCIP data.gov.cy
HE176807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-15
DRCIP data.gov.cy
Παναγίας Χρυσελεούσης, 26,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TSIAPPARIS IOANNOU & STAMP BREEDING FARMShared officer / director · 6 share thisFLAMINGO GRILL RESTAURANTShared officer / director · 6 share thisCOFFEE CON VISTAShared officer / director · 6 share thisCHRISTAKIS KYROU BREAK LIMITEDShared officer / director · 6 share thisFAROOY SECURITY SYSTEMSShared officer / director · 6 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
ΦΡΙΞΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100