DOSSIERS / TIRRACHOSE TRADING LTD
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Company dossier

TIRRACHOSE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-01
KYBE ID: HE484531 · HE484531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TIRRACHOSE TRADING LTD
DRCIP data.gov.cy
HE484531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-01
DRCIP data.gov.cy
Καλαμών, 8,, Καιμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100