DOSSIERS / TRACK BUSINESS EXPANSION LIMITED
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Company dossier

TRACK BUSINESS EXPANSION LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-21
KYBE ID: HE24016 · HE24016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRACK BUSINESS EXPANSION LIMITED
DRCIP data.gov.cy
HE24016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-21
DRCIP data.gov.cy
Λεοντίου Α΄, 159,, MARYVONNE BUILDING, Floor 1, Flat 103,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DPT CITY SYSTEMS LIMITEDShared officer / director · 6 share thisBEPE Internationale Transporte Speditions GmbHShared officer / director · 6 share thisSETENOV LIMITEDShared officer / director · 6 share thisCEJ (HOLDINGS) LIMITEDShared officer / director · 6 share thisANCY ENTERPRISES LIMITEDShared officer / director · 6 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
MAKRAM YOUSSIF RISHANIdirector—Cyprus registry
MAY YOUSSIF RISHANIdirector—Cyprus registry
YOUSSIF ABDALLAH RISHANIdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100