DOSSIERS / TRACKLEAD CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

TRACKLEAD CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-29
KYBE ID: HE311033 · HE311033 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TRACKLEAD CONSULTANTS LIMITED
DRCIP data.gov.cy
HE311033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-29
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Ανδρέου, 1,, LOUCAIDES BUILDING, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.G.C AIR & GAS COMPRESSORS LIMITEDactiveALTMAX HOLDING LTDactiveBALTCRAFT GROUP LTDstrike_offBELMAROSA LTDstrike_offBELVOR HOLDINGS LIMITEDstrike_offBORSECO PLATFORM LIMITEDstrike_offCENTRALIA LTDstrike_offCLOVINGTON HOLDINGS LIMITEDstrike_offDRAWNGATE INVESTMENTS LIMITEDstrike_offDROKEL INVESTMENTS LIMITEDstrike_offELARA BRIDGE HOLDING LTDactiveEPAMINA CORPORATE LTDactiveEPAMINA HOLDINGS LIMITEDstrike_offEPAMINA (NOMINEES) LTDdissolvedEPAMINA (SECRETARIAL) LTDactiveERIELL GROUP INTERNATIONAL LIMITEDstrike_offERILICO LIMITEDstrike_offGINAMOUR LIMITEDdissolvedHEGENFIELD HOLDINGS LIMITEDdissolvedHIVEX HOLDINGS LTDactive

+21 more

Connections

5 links
Shared operator — likely the same administrator
MAGELAN (CY) LIMITEDShared officer / director · 6 share thisJET PLAY STUDIO LTDShared officer / director · 6 share thisEPAMINA HOLDINGS LIMITEDShared officer / director · 6 share thisERIELL GROUP INTERNATIONAL LIMITEDShared officer / director · 6 share thisEPAMINA CORPORATE LTDShared 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

3 people
NameRoleFromSource
BAHODIR GAFUROVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
SVITLANA MOROZYKsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100