KYBE — See who's really behind any company

Company dossier

TRANSART

CYPRUS · COMPANY · INCORPORATED 2023-04-27
KYBE ID: BN57348 · BN57348 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTRANSART

DRCIP data.gov.cy

RegistrationBN57348

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2023-04-27

DRCIP data.gov.cy

Registered addressΔασουπόλεως, 99,, DE PETRO BUILDING 1, Floor 2, Flat 301,, Στρόβολος, 2013, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ADONIS AWARDS CYPRUSactive DELEZACH MANAGEMENT CENTREactive LAZY COW FARMLANDactive ''MADRE''active OPAactive OPERA CELESTIALEactive PICAPA 4 LTDactive

Connections

4 links

Shared operator — likely the same administrator

ADONIS AWARDS CYPRUSShared registered address · 2 share this ''MADRE''Shared officer / director · 4 share this ADONIS AWARDS CYPRUSShared officer / director · 4 share this OPAShared officer / director · 4 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

1 people

Name	Role	From	Source
ΤΣΕΛΕΤΣΙΝΑ ΝΤΕ ΠΕΤΡΟ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100