DOSSIERS / TRAFFMARKET LTD
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Company dossier

TRAFFMARKET LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-13
KYBE ID: HE411012 · HE411012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TRAFFMARKET LTD
DRCIP data.gov.cy
HE411012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-13
DRCIP data.gov.cy
Βεροίας, 3,, Μονοβόλικος 4, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NITAYA INVESTMENTS LIMITEDShared registered address · 3 share thisWEYAND INVESTMENTS LIMITEDShared registered address · 3 share thisYOUDO WEB TECHNOLOGIES LIMITEDShared officer / director · 5 share thisMOONSTRIPE LTDShared officer / director · 5 share thisHALEXO LIMITEDShared officer / director · 5 share thisAYALA HOLDINGS LIMITEDShared officer / director · 5 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
PERCINA LAYA LOUKAdirector—Cyprus registry
PERCINA LAYA LOUKAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100