DOSSIERS / TRACHY LIMITED
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Company dossier

TRACHY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-08
KYBE ID: HE484999 · HE484999 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TRACHY LIMITED
DRCIP data.gov.cy
HE484999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-08
DRCIP data.gov.cy
Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 2,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

336 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

11 links
Shared operator — likely the same administrator
G.M.F. CIGAR CONSULTANTS LIMITEDShared officer / director · 12 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 12 share thisFEREOS TROODOS PARK LTDShared officer / director · 12 share thisFEREOS ESTATES LIMITEDShared officer / director · 12 share thisFEREOS TABAC LIMITEDShared officer / director · 12 share thisEX-NIHILO LIMITEDShared officer / director · 12 share thisFEREOS LIMITEDShared officer / director · 12 share thisPHOENICIA FEREOS CYPRUS LIMITEDShared officer / director · 12 share thisKYKKOS ESTATE LIMITEDShared officer / director · 12 share thisCIVILITUS LIMITEDShared officer / director · 12 share thisBREE DESIGNS LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΕΡΑΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100