DOSSIERS / TRANSISLAND SHIPPING & TRADING CO. LIMITED
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TRANSISLAND SHIPPING & TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-29
KYBE ID: HE101713 · HE101713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRANSISLAND SHIPPING & TRADING CO. LIMITED
DRCIP data.gov.cy
HE101713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-29
DRCIP data.gov.cy
Ομονοίας, 135,, U. A. D. COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & N PLANT CAREactiveC.T.A. TECHNO MARKETING LIMITEDdissolvedDANYARD SERVICES LIMITEDdissolvedDRACONIS SHIPMANAGEMENT CO. LIMITEDdissolvedGOLDEN IMAGE LIMITEDdissolvedLATRAGE LIMITEDdissolvedMANIAMPO TRADINGactiveMARPOLAN TRADINGactiveMEROMAR CHARTERING CO. LIMITEDdissolvedMETZ CANADA LINE LIMITEDdissolvedMICHAEL MOISI SHALIS LIMITEDdissolvedMINOASCO FORWARDING LIMITEDdissolvedOMAN REEFER NAVIGATION LIMITEDdissolvedPANWAY EXECUTIVE SERVICES LIMITEDdissolvedPOLMARINactiveZENON SOCIOLOGICAL RESEARCH INSTITUTEactive

Connections

8 links
Shared operator — likely the same administrator
MICHAEL MOISI SHALIS LIMITEDShared registered address · 3 share thisC.T.A. TECHNO MARKETING LIMITEDShared registered address · 3 share thisSB & D WOODWORKING LIMITEDShared officer / director · 7 share thisMALTING MATERIALS AGENCY M.M LTDShared officer / director · 7 share thisD.A.P. SHIPPING AGENCY LIMITEDShared officer / director · 7 share thisΧΡΥΣΗ ΚΟΥΡΤΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 7 share thisELEZAN TRADING LTDShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΠΕΡΔΙΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100