DOSSIERS / TRAKIS LTD
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Company dossier

TRAKIS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-20
KYBE ID: HE449473 · HE449473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TRAKIS LTD
DRCIP data.gov.cy
HE449473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-20
DRCIP data.gov.cy
Ονησίλλου, 1,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.V. TRADING LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΚΟΥΡΟΥΠΕΤΟΙ ΛΤΔShared officer / director · 7 share thisV.D. ROUBINE SERVICES LTDShared officer / director · 7 share thisΑ.Α. ΟΙ ΚΑΘΑΡΙΣΤΕΣ ΑΨΕ ΣΒΗΣΕ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMURLOC LTDShared officer / director · 7 share thisA. A. AUTOMAT TECHNICAL SERVICES LIMITEDShared 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
ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥsecretary—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