KYBE — See who's really behind any company

Company dossier

TRAXINIAI LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258333 · HE258333 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRAXINIAI LΙΜΙTΕD

DRCIP data.gov.cy

RegistrationHE258333

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-25

DRCIP data.gov.cy

Registered address'Αντη Περνάρη, 15,, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CH. CHARILAOU INVESTMENTS LTDactive Z.E.A. INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CH. CHARILAOU INVESTMENTS LTDShared registered address · 3 share this Z.E.A. INVESTMENTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΧΑΡΙΛΑΟΣ ΧΑΡΙΛΑΟΥ	director	—	Cyprus registry
ΧΑΡΙΛΑΟΣ ΧΑΡΙΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100