DOSSIERS / TRANSTERM HOLDINGS CYPRUS LIMITED
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TRANSTERM HOLDINGS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-16
KYBE ID: HE135067 · HE135067 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TRANSTERM HOLDINGS CYPRUS LIMITED
DRCIP data.gov.cy
HE135067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-16
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

8 links
Shared operator — likely the same administrator
THE RED SQUARE EQUITY (CYPRUS) LIMITEDShared officer / director · 5 share thisANOUCKShared officer / director · 5 share thisSCI TANGUYShared officer / director · 5 share thisEPH EUROPEAN PROPERTY HOLDINGS PLCShared officer / director · 5 share thisCENTAURUS PRIVATE EQUITY LIMITEDShared officer / director · 5 share thisSCI CLAROUNETTEShared officer / director · 5 share thisSCI GRAMENIERShared officer / director · 5 share thisConnecta Beratungsgesellschaft im Ost-West-Wirtschaftsverkehr mbHShared officer / director · 5 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

5 people
NameRoleFromSource
ARNAUD JEAN TALABARDONdirector—Cyprus registry
GERT W.D TRIESTdirector—Cyprus registry
GUSTAV STENBOLTdirector—Cyprus registry
IOANA CRISTINA CONDACCI REISdirector—Cyprus registry
ADMINICO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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