Key facts
activeTRONIC INTERTRADE LTD
DRCIP data.gov.cy
HE204167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-19
DRCIP data.gov.cy
Παραμάλι, 4604, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
TRONIC INTERTRADE LTD
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100