DOSSIERS / D.P. TRANSTHERMO LTD
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Company dossier

D.P. TRANSTHERMO LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-13
KYBE ID: HE180320 · HE180320 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
D.P. TRANSTHERMO LTD
DRCIP data.gov.cy
HE180320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 27Γ,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.M.I.G. TRADING LIMITEDstrike_offAPK VASOS PAVLOU LIMITEDdissolvedC.V. KART CITYactiveE.G.R. CONSUMER (CYPRUS) LIMITEDstrike_offM.A. CHRISTODOULOU INVESTMENTS LTDstrike_offM. TASOURIS & CO LIMITEDstrike_offVENISHA INVESTMENTS LIMITEDstrike_offΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΒΑΦΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔactiveΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
GALLAKSON SOFTWARE LTDShared officer / director · 11 share thisINFINITY PROJECT MANAGEMENT S.R.L.Shared officer / director · 11 share thisVIVA PAYMENT SERVICES S.AShared officer / director · 11 share thisNOBLE TRADE INVEST S.R.L.Shared officer / director · 11 share thisSCHWIFTY DEVELOPMENT S.R.L.Shared officer / director · 11 share thisPROTECHNA LIMITEDShared officer / director · 11 share thisNUOVA MAREA ELECTRONICS CY LTDShared officer / director · 11 share thisRARA ENGINEERINGShared officer / director · 11 share thisBASE PROJECT S.R.L.Shared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΠΑΠΑΙΩΑΝΝΟΥ (ΟΡΟΚΛΙΝΗ) ΛΙΜΙΤΕΔShared officer / director · 11 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΜΑΡΚΟΓΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥ (officer) matches PEP Dimitrios Papaioannou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100