DOSSIERS / TRAMEDIS INVESTMENTS LIMITED
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Company dossier

TRAMEDIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-01
KYBE ID: HE437947 · HE437947 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
TRAMEDIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE437947
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-01
DRCIP data.gov.cy
1 Απριλίου, 248,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AC. K. ICONIC CREATIONS LIMITEDactiveARADIA PROPERTIES LIMITEDactiveARTRATactiveCHARIZON HOLDINGS LTDactiveGAXO VENTURES LIMITEDactiveIRMA CO LIMITEDactiveIUS HOLDINGS LIMITEDactiveJ.A. EPILYSIS CONSULTING LIMITEDdissolvedJ.M.K. MANAGERIAL & CONSULTANCY SERVICES LIMITEDdissolvedJUUL PROPERTY LTDactiveLASEA CO LIMITEDactiveLORDLY NOVEL SPORTS AGENTS KNOWLEDGE LIMITEDstrike_offMEMPHISCO (NOMINEES) LIMITEDactivePRAETERMITTO LIMITEDactiveSY LOGISTICS LIMITEDstrike_offTALEXEL LTDactiveVAREIA CAPITAL LIMITEDactiveVIZARD LIMITEDdissolvedΤΣΙΤΣΙΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Εactive

Connections

1 link
Shared operator — likely the same administrator
ARTRATShared registered address · 2 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
CHRISTINE GINETTE ROULIER GOTZdirector—Cyprus registry
CHRISTINE GINETTE ROULIER GOTZsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100