DOSSIERS / TRANSNATIONAL DATA LIMITED
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Company dossier

TRANSNATIONAL DATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-21
KYBE ID: AE1286 · AE1286 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TRANSNATIONAL DATA LIMITED
DRCIP data.gov.cy
AE1286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-08-21
DRCIP data.gov.cy
Θάσου, 3,, Dadlaw House,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

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

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

7 links
Shared operator — likely the same administrator
SQUAREGARDEN INVESTMENTS LIMITEDShared officer / director · 8 share thisGREENWAY COMPUTERS LIMIMITEDShared officer / director · 8 share thisISI CONSULTING LIMITEDShared officer / director · 8 share thisWARWICK PRINTERS SUPPLIES COMPANY LIMITEDShared officer / director · 8 share thisISI SERVICES LIMITEDShared officer / director · 8 share thisCOLBEAM INVESTMENTS LIMITEDShared officer / director · 8 share thisCROWNLANE 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

4 people
NameRoleFromSource
ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΟΥauthorised—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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