DOSSIERS / TRANSMARKETS CONSULTING & INVESTMENTS LIMITED
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Company dossier

TRANSMARKETS CONSULTING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126985 · HE126985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRANSMARKETS CONSULTING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE126985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Χρ. Σώζου, 31,, HERMES BUILDING, Floor 1, Flat 101,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LIFEFORCE TRADING LIMITEDShared registered address · 6 share thisSENTRALCO LIMITEDShared registered address · 6 share thisSIDEC PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 6 share thisP.M. SYNTHON CONSULTANTS LIMITEDShared registered address · 6 share thisART MONDI AGENCIES LTDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100