DOSSIERS / ΜΙΧΑΛΗΣ Χ. ΤΡΑΚΟΣΙΗΣ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΗΣ Χ. ΤΡΑΚΟΣΙΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-06-21
KYBE ID: HE27192 · HE27192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΗΣ Χ. ΤΡΑΚΟΣΙΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-21
DRCIP data.gov.cy
Προπυλαίων, 1,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EKSTEEN TRADING LIMITEDShared officer / director · 4 share thisOKAYSHOE MARKET LIMITEDShared officer / director · 4 share thisTRAKOSHIS SHOES LIMITEDShared officer / director · 4 share thisBELLINA FOOD LTDShared registered address · 6 share thisA&S WATERHOUSEShared registered address · 6 share thisTRAKOSHIS SHOES LIMITEDShared registered address · 6 share thisEVMOTION CYPRUS LTDShared registered address · 6 share thisEKSTEEN TRADING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΤΡΑΚΟΣΙΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΡΑΚΟΣΙΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΡΑΚΟΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100