DOSSIERS / TRANSETI TRADING LIMITED
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Company dossier

TRANSETI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-09
KYBE ID: HE158350 · HE158350 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TRANSETI TRADING LIMITED
DRCIP data.gov.cy
HE158350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-09
DRCIP data.gov.cy
Αγίας Θέκλας, 52,, EAST TOWER, Flat EA1601,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INPRIVILEGE FAMILY OFFICE SERVICES LIMITEDShared registered address · 2 share thisINPRIVILEGE FAMILY OFFICE SERVICES LIMITEDShared officer / director · 10 share thisAKS BAU s.r.o.Shared officer / director · 10 share thisMENTORMATIC SOLUTIONS LIMITEDShared officer / director · 10 share thisTOKUMA LIMITEDShared officer / director · 10 share thisTAURUS AURUM GLOBAL PROPERTY FUND LIMITEDShared officer / director · 10 share thisASSETER LABS (EUROPE) LIMITEDShared officer / director · 10 share thisEklisiast CZ s.r.o. v likvidaciShared officer / director · 10 share thisTAURUS AURUM LIMITEDShared officer / director · 10 share thisAALCHEMY VENTURES LIMITEDShared officer / director · 10 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
ANDREY KOSTYUKdirector—Cyprus registry
MARINA KOSTYUKdirector—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ANDREY KOSTYUKsecretary—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLENA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100