DOSSIERS / ΤΡΑΧΙΛΗ & Α/ΦΟΙ ΙΩΑΝΝΟΥ (ΕΡΓ. ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
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ΤΡΑΧΙΛΗ & Α/ΦΟΙ ΙΩΑΝΝΟΥ (ΕΡΓ. ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-05
KYBE ID: HE47921 · HE47921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΤΡΑΧΙΛΗ & Α/ΦΟΙ ΙΩΑΝΝΟΥ (ΕΡΓ. ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 51,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΑΧΙΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100