DOSSIERS / TRAUMATONIC LIMITED
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Company dossier

TRAUMATONIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-13
KYBE ID: HE249663 · HE249663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TRAUMATONIC LIMITED
DRCIP data.gov.cy
HE249663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-13
DRCIP data.gov.cy
Αιγύπτου, 5,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M&C KRITIKOS INVEST SRLShared officer / director · 10 share thisSTERNOTEC LIMITEDShared officer / director · 10 share thisGEOHARAL LIMITEDShared officer / director · 10 share thisM&C KRITIKOS INVEST SRLShared officer / director · 10 share thisM. & C. KRITIKOS MEDICAL SUPPLIES LIMITEDShared officer / director · 10 share thisM.K. SOLAR GREEN ENERGY LIMITEDShared officer / director · 10 share thisMARINOS KRITIKOS DEVELOPERS LIMITEDShared officer / director · 10 share thisMEDISTYLE LIMITEDShared officer / director · 10 share thisM.K. PHOTOVOLTAIC LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100