DOSSIERS / TRANSAPAY CONSULTING
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Company dossier

TRANSAPAY CONSULTING

CYPRUS · COMPANY · INCORPORATED 2023-12-21
KYBE ID: BN58573 · BN58573 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TRANSAPAY CONSULTING
DRCIP data.gov.cy
BN58573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-12-21
DRCIP data.gov.cy
Γλάδστωνος & Φιλοκύπρου, 120,, FOLOUNE HOUSE, Floor 5, Flat E2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AGASNO HOLDINGS LIMITEDdissolvedALL STAR FINTECH SOLUTIONS LTDstrike_offANEX TOURS LTDdissolvedASKHERAMO LTDactiveATROPOL INVESTMENTS LTDstrike_offBALANAR TRADING LTDdissolvedCATAGAVO TRADING LTDdissolvedCONCORD SPARE PARTS LTDstrike_offCRYPTERIUM (CY) LTDdissolvedDEXAGON LTDactiveDOPEC INTERNATIONAL MANAGEMENT LTDdissolvedEASTMARK INVESTMENTS LTDdissolvedELLYFANTRUNK LTDactiveFELICAS LIMITEDactiveFENIXTOUR LTDdissolvedFINEHAZE INVESTMENTS LTDdissolvedGCI GREAT CARE TO INVEST LTDdissolvedGEMS VILLA LIMITEDactiveGOODHASON TRADING LTDdissolvedGORAM INVEST LTDactive

+56 more

Connections

5 links
Shared operator — likely the same administrator
DEXAGON LTDShared officer / director · 6 share thisELLYFANTRUNK LTDShared officer / director · 6 share thisVIGGLOBAL HOLDING CY LTDShared officer / director · 6 share thisGORAM INVEST LTDShared officer / director · 6 share thisVANTGLOBAL CY LTDShared officer / director · 6 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
NameRoleFromSource
RAFFAELLA CHIARA GIANFILIPPI DE PARENTIshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100