DOSSIERS / TRAUMHAFT-VERREISEN LTD
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Company dossier

TRAUMHAFT-VERREISEN LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-28
KYBE ID: HE487141 · HE487141 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TRAUMHAFT-VERREISEN LTD
DRCIP data.gov.cy
HE487141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-28
DRCIP data.gov.cy
1 Απριλίου, 19,, MELANIA COURT, Flat 2,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANDREAS MARKOWdirector—Cyprus registry
KATERINA MARKOW HONECKERsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100