DOSSIERS / TRACHOGROUP MK LTD
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Company dossier

TRACHOGROUP MK LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-15
KYBE ID: HE362502 · HE362502 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
TRACHOGROUP MK LTD
DRCIP data.gov.cy
HE362502
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, Floor 3,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΩΤΗΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΩΤΗΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100