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Company dossier

TRACTATUS POSSESSIONIS TERRAE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-11
KYBE ID: HE335728 · HE335728 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRACTATUS POSSESSIONIS TERRAE LIMITED

DRCIP data.gov.cy

RegistrationHE335728

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-11

DRCIP data.gov.cy

Registered addressΚρήτης, 1,, Μάμμαρι, 2679, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

KAREMINA LIMITEDdissolved MISMIS LΙΜΙTΕDdissolved PSILLOX LTDdissolved SECURITIES AGENCY SERVICES-SAS LTDdissolved SINNOTT SHIPING & TRADING LIMITEDdissolved TILABIA LIMITEDdissolved TIMSMIN DEVELOPMENTS LIMITEDdissolved VIRINTA HOLDINGS LIMITEDdissolved XANTINA LIMITEDdissolved YAKOSERV TRADING LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

DOUBLE SUCCESS HOLDINGS LIMITEDShared officer / director · 2 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
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΧΑΡΟΥΛΑ ΤΣΑΒΑΡΤΣΙΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100