DOSSIERS / T.S. TRANS SIBERIA CO LIMITED
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Company dossier

T.S. TRANS SIBERIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-21
KYBE ID: HE165709 · HE165709 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
T.S. TRANS SIBERIA CO LIMITED
DRCIP data.gov.cy
HE165709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-21
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

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+3,371 more

People with significant control

3 people
NameRoleFromSource
INNA SLIVINSKAYAdirector—Cyprus registry
MIRZAAZIZ MUSAKHANOVdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100