DOSSIERS / TRALFAMADORE LIMITED
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Company dossier

TRALFAMADORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-10
KYBE ID: HE434117 · HE434117 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRALFAMADORE LIMITED
DRCIP data.gov.cy
HE434117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-10
DRCIP data.gov.cy
Ιωάννη Ψυχάρη, 26,, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COSTAS PAPAELLINAS ORGANIZATION LIMITEDShared officer / director · 4 share thisETHANTEL INVESTMENTS LIMITEDShared officer / director · 4 share thisΑΦΟΙ Μ. ΔΡΑΚΟΥ ΟΕShared officer / director · 4 share thisJOA PROPERTIES LIMITEDShared officer / director · 6 share thisSKY LINK TWENTY FOUR LTDShared officer / director · 6 share thisΑ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ - ΜΕΛΕΤΗΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ. & Μ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 6 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
ΜΑΡΙΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΡΗΓΟΡΙΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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