DOSSIERS / TRAMONTIVAN LTD
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Company dossier

TRAMONTIVAN LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-27
KYBE ID: HE491690 · HE491690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TRAMONTIVAN LTD
DRCIP data.gov.cy
HE491690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-27
DRCIP data.gov.cy
Τροόδους, 2,, KSENOS BUILDING,, Αγιος Αθάνασιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
INTERIORA LIVING LTDShared registered address · 4 share thisUNISAT TELECOMMUNICATION LIMITEDShared registered address · 4 share thisKSENOS CONSULTING LTDShared registered address · 4 share thisALT INVESTShared officer / director · 5 share thisTLGN HOLDINGS LTDShared officer / director · 8 share thisMALTBY STREET CAPITAL LTDShared officer / director · 8 share thisPORFINERO LTDShared officer / director · 8 share thisSILK VENUS ROAD CYPRUS PROPERTIES LTDShared officer / director · 8 share thisPHOENIXIUM HOLDINGS LTDShared officer / director · 8 share thisNEOFLOW LIMITEDShared officer / director · 8 share thisEPGN HOLDINGS LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100