DOSSIERS / TRANSNIMI CO. LIMITED
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Company dossier

TRANSNIMI CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-23
KYBE ID: HE141385 · HE141385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TRANSNIMI CO. LIMITED
DRCIP data.gov.cy
HE141385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-23
DRCIP data.gov.cy
Ομονοίας, 133,, U.A.D. COURT, Floor 4, Flat 1,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CF CARGOFREIGHT LTDactiveC.K. - MY YOGAPLACEactiveCYCARGO SHIPPING COMPANY C.S.C. LTDactiveDRAKKAR MARITIME INVESTMENTS LIMITEDdissolvedEVERSOIL STRUCTURE LIMITEDdissolvedFREIGHT MARITIME LTDactiveISAVELLA΄S CREATIONactiveMIDGARD HOLDINGS LIMITEDdissolvedM.L.Z. OVERSEAS CONSULTANTS LIMITEDdissolvedPRO'S CREWING 2 LTDdissolvedPRO' S CREWING LIMITEDdissolvedPRO'S RIVER STARS LTDdissolvedPRO'S STARS HOLDING LTDdissolvedS.A.P. TRANSPORT LIMITEDdissolvedVENTURECRAFT LTDactive

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΔΑΒΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100