DOSSIERS / TH. TRACHONITIS CREPERIE LIMITED
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Company dossier

TH. TRACHONITIS CREPERIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-19
KYBE ID: HE277243 · HE277243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TH. TRACHONITIS CREPERIE LIMITED
DRCIP data.gov.cy
HE277243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-19
DRCIP data.gov.cy
Ταμασού, 16,, Έγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PCW MIXShared registered address · 4 share thisCHARGAROShared registered address · 4 share thisEV SMARTECShared registered address · 4 share thisMARVELOUS CRAVINGS LIMITEDShared officer / director · 7 share thisFESTAPA LIMITEDShared officer / director · 7 share thisCT SMARTEC SERVICES LIMITEDShared officer / director · 7 share thisPCW MIXShared officer / director · 7 share thisANDMARITA FARM SPECIALIST LTDShared officer / director · 7 share thisTVT SPORTS LIMITEDShared officer / director · 7 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
ΘΕΟΔΩΡΟΣ ΤΡΑΧΩΝΙΤΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΡΑΧΩΝΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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