DOSSIERS / TRANSOCCER HOLDINGS LIMITED
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Company dossier

TRANSOCCER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-28
KYBE ID: HE110156 · HE110156 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
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 total

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirectorCyprus registry
ΔΗΜΟΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΣΟΦΟΚΛΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣdirectorCyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretaryCyprus registry

Risk signals

5 matched
low

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