DOSSIERS / TRAKPRO PROPERTY MANAGEMENT LTD
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Company dossier

TRAKPRO PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-03
KYBE ID: HE407621 · HE407621 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TRAKPRO PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE407621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-03
DRCIP data.gov.cy
Κασσιμά, 2,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANDREAS IOANNOU HYPER NET LIMITEDShared officer / director · 12 share thisCARE TO BEAUTY BY K&AShared officer / director · 12 share thisGSS CAFE RESTAURANT LIMITEDShared officer / director · 12 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΔΗΜΙΟΥΡΓΙΚΟΣ ΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSALT & LEMON LTDShared officer / director · 12 share thisCARE TO BEAUTY BY K&AShared officer / director · 12 share thisZOOMSHARE LIMITEDShared officer / director · 12 share thisST. & K. STYLIANOU LIMITEDShared officer / director · 12 share thisE.T.C. EVENTS TRAINING CENTRE LTDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ K.S. ACHIEVERSShared officer / director · 12 share thisG.G.A.M. ELECTRICAL SERVICES LIMITEDShared officer / director · 12 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
ΚΑΤΕΡΙΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100