DOSSIERS / TRANSIO INVESTMENTS LIMITED
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Company dossier

TRANSIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-16
KYBE ID: HE144777 · HE144777 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TRANSIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE144777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-16
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CRISTIANA COURT, Floor 6, Flat 601,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

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

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolved

+236 more

Connections

8 links
Shared operator — likely the same administrator
COMSU LIMITEDShared officer / director · 9 share thisXENIS BROS & KOTSAPAS LTDShared officer / director · 9 share thisELGIN ADMINISTRATION (CY) LTDShared officer / director · 9 share thisWMS INVESTMENT FIRM LIMITEDShared officer / director · 9 share thisELGIN HOLDING LTDShared officer / director · 9 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared officer / director · 9 share thisPANDION TECHNOLOGY LIMITEDShared officer / director · 9 share thisELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDShared officer / director · 9 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
ΕΦΗ ΚΟΤΣΑΠΑdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΤΣΑΠΑΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WMS INVESTMENT FIRM LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100