DOSSIERS / TRAKARO TRADING LIMITED
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Company dossier

TRAKARO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-09
KYBE ID: HE91205 · HE91205 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TRAKARO TRADING LIMITED
DRCIP data.gov.cy
HE91205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-09
DRCIP data.gov.cy
Θεσσαλονίκης, 59,, CHARA COURT, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3F DESIGN CENTRE LTDstrike_offA. FASARIAS ENTERPRISES LIMITEDdissolvedAIRCRAFT HANDLING ALLIANCE LIMITEDstrike_offAN - GEO CONSTRUCTION LTDstrike_offATD INTERNATIONALactiveA.Z. SUGAR SUPPLIER LIMITEDdissolvedDOMALONG LIMITEDdissolvedDOVILCO TRADING LIMITEDdissolvedDSG CONSULTANTS LTDstrike_offDUX ENTERPRISES LIMITEDdissolvedEVENT PRO COMPANY LIMITEDstrike_offEYESCREAM.SactiveFELIDIMORE LIMITEDdissolvedGRONUVAL TRADING LTDstrike_offINTEGRATED BIO-EFFECTS TECHNOLOGIES LIMITEDdissolvedINTERMARK AUDIT LTDactiveINTERYOUNG TRADE COMPANY LIMITEDdissolvedKONFIDENA PROJECTS LTDstrike_offMASMEGA LIMITEDstrike_offNICKYSHAIRART LTDstrike_off

+11 more

Connections

7 links
Shared operator — likely the same administrator
A.Z. SUGAR SUPPLIER LIMITEDShared officer / director · 8 share thisSKYHIGH SECURITIES LIMITEDShared officer / director · 8 share thisORGANODOMI (OFFSHORE) LIMITEDShared officer / director · 8 share thisMARIELLA NICOLAOY DELCShared officer / director · 8 share thisFELIDIMORE LIMITEDShared officer / director · 8 share thisDOVILCO TRADING LIMITEDShared officer / director · 8 share thisDENTAL CLINIC BY DR. MARIELLA NICOLAOUShared 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

2 people
NameRoleFromSource
ΜΑΡΙΕΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
BESTSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOVILCO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100