KYBE — See who's really behind any company

Company dossier

TIERONE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-11
KYBE ID: HE476464 · HE476464 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTIERONE TRADING LTD

DRCIP data.gov.cy

RegistrationHE476464

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-11

DRCIP data.gov.cy

Registered addressΑντρέα Δημητρίου, 3,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KELDECOR LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

KELDECOR LTDShared registered address · 2 share this VELOCITY COMPOSITES PLCShared name server · 3 share this PLASTIKA TRČEK društvo s ograničenom odgovornošću za proizvodnju, trgovinu i uslugeShared name server · 3 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100