DOSSIERS / TRAVERSA LIMITED
← SearchExport PDF
Company dossier

TRAVERSA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-03
KYBE ID: HE92880 · HE92880 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TRAVERSA LIMITED
DRCIP data.gov.cy
HE92880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-03
DRCIP data.gov.cy
Γ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DOMELOPE ENTERPRISES LIMITEDShared officer / director · 8 share thisELLUDELL CO. LIMITEDShared officer / director · 8 share thisFORLINA ENTERPRISES LIMITEDShared officer / director · 8 share thisSHOVELLER TRADING LIMITEDShared officer / director · 8 share thisTRADAVER LIMITEDShared officer / director · 8 share thisOCRELICO TRADING LIMITEDShared officer / director · 8 share thisI. B. MAKKYVARBEN MARKETING LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADAVER LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100