DOSSIERS / TRAXON HOLDING LIMITED
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Company dossier

TRAXON HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-02
KYBE ID: HE177640 · HE177640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TRAXON HOLDING LIMITED
DRCIP data.gov.cy
HE177640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-02
DRCIP data.gov.cy
Κατσαντωνίων, 7Α,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NESCLUSO TRADING LIMITEDShared registered address · 2 share thisODALLI CONFECTIONERY LIMITEDShared officer / director · 4 share thisNESCLUSO TRADING LIMITEDShared officer / director · 4 share thisAPPLE-AUTO AND HEAVY MACHINERY EQUIPMENT ACCESSORSShared officer / director · 4 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 ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100