DOSSIERS / TRAMBAKO HOLDINGS LTD
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Company dossier

TRAMBAKO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-16
KYBE ID: HE182034 · HE182034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TRAMBAKO HOLDINGS LTD
DRCIP data.gov.cy
HE182034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-16
DRCIP data.gov.cy
Λέρου, 3Α,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GIANNI QUALITY HOMES LIMITEDShared registered address · 3 share thisMYVYC CYPRUS HOLDINGS LIMITEDShared registered address · 3 share thisRECNEX TRADING LIMITEDShared officer / director · 9 share thisMYVYC CYPRUS HOLDINGS LIMITEDShared officer / director · 9 share thisPONTYROSSA TRADING LIMITEDShared officer / director · 9 share thisMAMBAZO TRADING LΙΜΙTΕDShared officer / director · 9 share thisEFFUSION TRADING LIMITEDShared officer / director · 9 share thisDISPOL TRADING LIMITEDShared officer / director · 9 share thisGIANNI QUALITY HOMES LIMITEDShared officer / director · 9 share thisPAPAPETROU BROS LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100