DOSSIERS / TRANSTARION LIMITED
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Company dossier

TRANSTARION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-24
KYBE ID: HE195121 · HE195121 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
TRANSTARION LIMITED
DRCIP data.gov.cy
HE195121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-24
DRCIP data.gov.cy
Αυλώνος, 1,, MARIA HOUSE, Floor 5,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,366 total

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

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITEDstrike_off2AI LAND HOLDINGS LIMITEDactive2 EASY SOLUTIONS LIMITEDdissolved38 GROUP TECHNOLOGY INCORPORATED LIMITEDdissolved3BBB HOLDING LIMITEDdissolved3W EQUITY PARTNERS LIMITEDdissolved4PAY EUROPE LIMITEDdissolved5 FOR 5 PROCESSING SERVICES LIMITEDdissolved777 GAMING PA LIMITEDdissolved7 SEAS INVESTMENT (CY) LIMITEDstrike_off8BALL SOLUTIONS LTDactiveA2 ENTERPRISES LIMITEDdissolvedAAQ NETWORKS LIMITEDstrike_offABACI (HOLDINGS) LIMITEDdissolvedABAK HOLDINGS LIMITEDdissolvedABAXIS HOLDINGS LIMITEDdissolvedABCASH INVESTMENTS LIMITEDdissolvedABCG CORPORATION LIMITEDdissolvedABCI INVESTMENTS HOLDINGS CORPORATION LIMITEDdissolvedABCL INVESTMENTS LIMITEDdissolved

+2,346 more

Connections

6 links
Shared operator — likely the same administrator
TSEPASTERCO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisTAZAPLENCO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisINTERSCENIC LIMITEDShared officer / director · 7 share thisVECTRUS LΙΜΙTΕDShared officer / director · 7 share thisKLEPARANCO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisANADEV HOLDINGS LIMITEDShared officer / director · 7 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
GREGORY JAMES KASTINGdirector—Cyprus registry
SIMON KENNEDYdirector—Cyprus registry
ΕΛΗΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSCORE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SIMON KENNEDY (officer) matches PEP Simon Kennedy — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100