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Company dossier

ΤΡΑΚΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-10
KYBE ID: HE196157 · HE196157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΤΡΑΚΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE196157
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-10
DRCIP data.gov.cy
Στέρνας, 50,, Κάθηκας, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DREAMGREEN LIMITEDShared officer / director · 2 share thisΛΑΜΨΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΥΛΑΚΤΟΥ & ΜΙΛΤΙΑΔΟΥ ΕΛΕΓΚΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ. ΜΑ. ΕΛΛ. ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100