DOSSIERS / TRACOM LIMITED
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Company dossier

TRACOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-18
KYBE ID: HE182292 · HE182292 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TRACOM LIMITED
DRCIP data.gov.cy
HE182292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 98,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AYERSROCK INCORPORATION LIMITEDactiveCAPEMAN LIMITEDstrike_offCRONMAR OVERSEAS LIMITEDstrike_offFORAINVEST (OVERSEAS) LIMITEDdissolvedGELKA LTDdissolvedHADDENHAM HUNGARIAN HOLDINGS LIMITEDstrike_offHOMMING ENTERPRISES LIMITEDactiveJACINTANA ENTERPRISES LIMITEDdissolvedL.TRUCORP LIMITEDactiveMANRISA ENTERPRISES LIMITEDactiveMULTIPASS GLOBAL LIMITEDdissolvedMULTIPASS LIMITEDactiveMYRIADCO ENTERPRISES LIMITEDdissolvedNORMANTEN LIMITEDdissolvedPININ SERVICES LIMITEDdissolvedRONSLAND TRADING LIMITEDstrike_offS.E.L CAPITAL GROUP LIMITEDstrike_offSNOWLINE HOLDINGS LIMITEDactiveSTRIDERO INVESTMENTS LIMITEDactiveTWIFLEX TRADING LIMITEDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
EVASPY LIMITEDsecretary—Cyprus registry
ΓΡΗΓΟΡΗΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100