DOSSIERS / TRAMBOTEK LIMITED
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TRAMBOTEK LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: HE183237 · HE183237 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TRAMBOTEK LIMITED
DRCIP data.gov.cy
HE183237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-04
DRCIP data.gov.cy
Δαμασκηνού, 1,, VIOLARIS COURT, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.N.G.K. ELECTRICAL LTDactiveCHP CONSULTANTS LIMITEDdissolvedCOLLERA LTDdissolvedCRACKED P.O.T PRODUCTIONSactiveD & I CLOTHING TRADING HOUSE LIMITEDdissolvedDRIAPACO LIMITEDdissolvedD.R.W. TRADINGactiveHYDRA DIGA LIMITEDdissolvedLOBRACOM HOLDING LIMITEDdissolvedMACEP INVEST LTDdissolvedMEDIPLANET LIMITEDdissolvedMICHAEL P. HAPESHIS LIMITEDstrike_offP.A.S FINANCIAL SERVICESactiveP.A.S. INFOTECH SERVICESactiveP.A.S KIOSKS LTDdissolvedPRINCESS VICTORIA REAL ESTATE & HOLDING LIMITEDdissolvedWBC BUSINESS CONSULTING LIMITEDdissolvedWGM BUSINESS CONNECTIONS LIMITEDdissolvedΔΡ. ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.dissolvedΕΚΔΟΣΕΙΣ ΣΤΥΛΙΑΝΟΥdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΚΡΥΣΤΑΛΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAPEDEX LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100