DOSSIERS / C. TRAMP SERVICES LTD
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Company dossier

C. TRAMP SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-12
KYBE ID: HE388547 · HE388547 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C. TRAMP SERVICES LTD
DRCIP data.gov.cy
HE388547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-12
DRCIP data.gov.cy
Κυλλήνης, 18,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BARTKE HOLDINGS LTDShared registered address · 7 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared registered address · 7 share thisΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΗ ΑΝΤΩΝΙΟΥShared registered address · 7 share thisSERVEXPRESSShared registered address · 7 share thisROMPOLA TRADING LIMITEDShared registered address · 7 share thisA.P.M. MOTORS LIMITEDShared registered address · 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
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100