DOSSIERS / TRAMA INTERNATIONAL CY LTD
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Company dossier

TRAMA INTERNATIONAL CY LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-14
KYBE ID: HE411045 · HE411045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRAMA INTERNATIONAL CY LTD
DRCIP data.gov.cy
HE411045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-14
DRCIP data.gov.cy
Αφροδίτης, 10,, Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AU PETIT BACCHUSShared officer / director · 3 share thisN. CHRISTOFIDES CAR CENTER LIMITEDShared registered address · 3 share thisSCI LE NILShared officer / director · 3 share thisANASTASIA CHRISTOFIDOU TRADING LTDShared registered address · 3 share thisTH ADMINISTRADORA DE BENS LTDAShared officer / director · 7 share thisZATHITA LTDShared officer / director · 7 share thisZATHITA MINING AND INVESTMENTS LTDShared officer / director · 7 share thisTRURO LIMITEDShared officer / director · 7 share thisTONY JEANS LTDAShared officer / director · 7 share thisFLANERIAShared officer / director · 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
TONY HANNAdirector—Cyprus registry
LILIANE KHALILsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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