Company dossier
TRANSOCCER HOLDINGS LIMITED
RISK SCORE37MEDIUM RISK
TRANSOCCER HOLDINGS LIMITED
DRCIP data.gov.cy
HE110156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2000-03-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, KAROUANA BUILDING, Flat 31,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Companies at this address
29 totalA. A. STEPMACO TRADING LIMITEDALCON TRADING LIMITEDALNA TRADING LIMITEDCHARIS BETTING LIMITEDCH. & CH. CONSTANTINOU LIMITEDDERE TRADING LIMITEDDEUS RESTAURANTD R Q CO. LIMITEDH. Q. MODE CO. LIMITEDKLIMAJET LIMITEDNI.CO CONSULTING & TRADING LIMITEDPANTELIS TAOUXIS PROPERTIES LIMITEDPROCAL INDUSTRIES LIMITEDS & K ART PROMOTION ENTERPRISESS.K. COSMOS TEAM ADVERTISINGSOVEREIGN OF THE SEA (RESTAURANT) LIMITEDTAKIS PHILIPPOU CLOTHING LIMITEDTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDV & H VIVAIO GROWERS LIMITEDWARRANTY AUTOMATIC SERVICE LIMITED
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| ΔΗΜΟΣ ΓΕΩΡΓΙΑΔΗΣ | director | — | Cyprus registry |
| ΣΟΦΟΚΛΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RIMACATI HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ (officer) matches PEP Ανδρέας Θεμιστοκλέους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΣΟΦΟΚΛΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ (officer) matches PEP Σοφοκλής Χατζηγιάννης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 37?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100