DOSSIERS / TRUCKOMAN LIMITED
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Company dossier

TRUCKOMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-27
KYBE ID: HE21237 · HE21237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TRUCKOMAN LIMITED
DRCIP data.gov.cy
HE21237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-27
DRCIP data.gov.cy
Πυθαγώρου, 8,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRAVOLA LIMITEDShared officer / director · 12 share thisMANBERY SERVICES LIMITEDShared officer / director · 12 share thisBA PIEST LTDShared officer / director · 12 share thisECONOMIDES METAL COMMODITIES LTDShared officer / director · 12 share thisERCADA LIMITEDShared officer / director · 12 share thisVARSOL LTDShared officer / director · 12 share thisGATOLA (OVERSEAS) LIMITEDShared officer / director · 12 share thisLGEKO ACCOUNTING & SECRETARIAL SERVICES LTDShared officer / director · 12 share thisECONOMIDES SCRAP LTDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΣΣΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100