DOSSIERS / TRACKSCO ENTERPRISES LIMITED
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Company dossier

TRACKSCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-07
KYBE ID: HE231016 · HE231016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TRACKSCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE231016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-07
DRCIP data.gov.cy
Λαυρίου, 7,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TACHO & SPEED SERVICES LIMITEDShared registered address · 5 share thisΦΩΤΟΣ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisTURBO AIR SERVICES LIMITEDShared registered address · 5 share thisCOMPARTS LIMITEDShared registered address · 5 share thisΦΩΤΗΣ ΦΩΤΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisCOMPARTS LIMITEDShared officer / director · 11 share thisINTRACLEAR LIMITEDShared officer / director · 11 share thisΠΕΡΙΠΤΕΡΟ ΑΝΤΙΓΟΝΗ ΠΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNUTRISIUM LTDShared officer / director · 11 share thisZSP HEALTHCARE LTDShared officer / director · 11 share thisTH. FOTIOU & P. FOTIOU LIMITEDShared officer / director · 11 share thisNGHS NEXT GEN HEALTHCARE SOLUTIONS LTDShared officer / director · 11 share thisΦΩΤΟΣ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTH. F. GENERAL TRADINGShared officer / director · 11 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
ΘΕΟΔΩΡΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100