DOSSIERS / N.S.A. TRANSCONS LIMITED
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Company dossier

N.S.A. TRANSCONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-04
KYBE ID: HE123532 · HE123532 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
N.S.A. TRANSCONS LIMITED
DRCIP data.gov.cy
HE123532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-04
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, ELLADION HOUSE, Floor 2, Flat 202,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactive

+184 more

Connections

6 links
Shared operator — likely the same administrator
GUBALENA ESTATES LTDShared officer / director · 2 share thisTORITY LIMITEDShared officer / director · 6 share thisCAPITAL TOUR (CYPRUS) LΙΜΙTΕDShared officer / director · 6 share thisLEGEZA CORP LTDShared officer / director · 6 share thisA.G. MAJESTY REAL ESTATE LTDShared officer / director · 6 share thisCBTA 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

3 people
NameRoleFromSource
ALEXANDER GUBANENKOdirector—Cyprus registry
IGOR GODOVNIKOVdirector—Cyprus registry
ALEXANDER GUBANENKOsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100