DOSSIERS / TRANSPECT INVESTMENTS LIMITED
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Company dossier

TRANSPECT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-02
KYBE ID: HE108717 · HE108717 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TRANSPECT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-02
DRCIP data.gov.cy
Στραγητού Τιμάγια,, NICOLAIDES SHOPPING CENTER, Flat 203,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COSMIC TECHNOLOGIES LIMITEDShared officer / director · 6 share thisA&Y holding s. r. o.Shared officer / director · 6 share thisNL Investment s. r. o.Shared officer / director · 6 share thisKEYSTONE SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisTRANSPECT TRADING LIMITEDShared 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

2 people
NameRoleFromSource
TAISIR SALEHdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPECT TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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