DOSSIERS / TRAQS INTERNATIONAL LTD
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Company dossier

TRAQS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-25
KYBE ID: HE423034 · HE423034 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TRAQS INTERNATIONAL LTD
DRCIP data.gov.cy
HE423034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-25
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 2, Flat 201,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

Connections

4 links
Shared operator — likely the same administrator
YIANNOS CHARALAMBOUS LIMITEDShared registered address · 5 share thisΤΣΙΑΤΤΑΛΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisNEPIAN INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 5 share thisJJC PROPERTY MANAGEMENT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
MICHAEL JOHN ELIAdirector—Cyprus registry
ZUZANA BITTNEROVAdirector—Cyprus registry
MICHAEL JOHN ELIAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (traqs-international.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

2 signals
+22
Mass-registration address
+4
Established firm, freshly-registered domain
Composite risk score26/100