DOSSIERS / TRACE LIMITED
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Company dossier

TRACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225808 · HE225808 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRACE LIMITED
DRCIP data.gov.cy
HE225808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

10 links
Shared operator — likely the same administrator
KRAFTLINE HOLDING LIMITEDShared officer / director · 5 share thisMEGABRIGHT INVESTMENTS LIMITEDShared officer / director · 5 share thisMSSR FUTURE TRADE & HOLDINGS LIMITEDShared officer / director · 5 share thisKEEMOR LIMITEDShared officer / director · 5 share thisKOSMIYIA MACHINES COMPANY LIMITEDShared officer / director · 7 share thisGATEPOINT LIMITEDShared officer / director · 7 share thisALVISUN TECHNOLOGIES LIMITEDShared officer / director · 7 share thisORIENTAL PETROLEUM LIMITEDShared officer / director · 7 share thisPETROZYME LIMITEDShared officer / director · 7 share thisKOMODO PACIFIC OVERSEAS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΡΙΝΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΜΕΣΑΡΙΤΗ ΧΡ.director—Cyprus registry
JF SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100