DOSSIERS / TRANSPORTATION INVESTMENTS HOLDING LIMITED
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Company dossier

TRANSPORTATION INVESTMENTS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-27
KYBE ID: HE152401 · HE152401 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TRANSPORTATION INVESTMENTS HOLDING LIMITED
DRCIP data.gov.cy
HE152401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-27
DRCIP data.gov.cy
Ομήρου, 20,, Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

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

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACHARIA HOLDING LIMITEDactiveACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolved

+283 more

Connections

10 links
Shared operator — likely the same administrator
NYLOSEN ENTERPRISES LIMITEDShared officer / director · 3 share thisP.S. TREND ASSETS LIMITEDShared officer / director · 3 share thisSTORMWIND LIMITEDShared officer / director · 9 share thisWINTERSTONE LIMITEDShared officer / director · 9 share thisSB SILVER BREEZE HOLDING LTDShared officer / director · 9 share thisRIMIANDO LIMITEDShared officer / director · 9 share thisCASTLEBURY LIMITEDShared officer / director · 9 share thisALTMAX HOLDING LTDShared officer / director · 9 share thisMARIGOLD INVESTMENTS LTDShared officer / director · 9 share thisLUNGWORT ASSETS 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

4 people
NameRoleFromSource
BRIANTSERVE LIMITEDdirector—Cyprus registry
PATRICK KARL STORCHENEGGERdirector—Cyprus registry
SERGEY IGNASHOVdirector—Cyprus registry
ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100