DOSSIERS / SALLY & TRACY CO LTD
← SearchExport PDF
Company dossier

SALLY & TRACY CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-01
KYBE ID: HE181393 · HE181393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SALLY & TRACY CO LTD
DRCIP data.gov.cy
HE181393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-01
DRCIP data.gov.cy
Αγίας Ζώνης, 50Α,, ARIANTHI COURT,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.T. BODY GOSSIPShared registered address · 2 share thisDOUBLE -S- FAMILY ROASTER LIMITEDShared officer / director · 7 share thisSONIHARMA LIMITEDShared officer / director · 7 share thisLE PETIT SALON M.A.S.Shared officer / director · 7 share thisΑ & Χ ΦΥΛΛΑΚΟΥΔΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTAKKAS BAY RESTAURANT LIMITEDShared officer / director · 7 share thisFEME SHOES INDUSTRIES LIMITEDShared officer / director · 7 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
TRACY NICOLSONdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100