DOSSIERS / TRANINO VENTURES LIMITED
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Company dossier

TRANINO VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-19
KYBE ID: HE204206 · HE204206 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
TRANINO VENTURES LIMITED
DRCIP data.gov.cy
HE204206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-19
DRCIP data.gov.cy
Ρούμελης, 7,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
HIGHNESS CLOTHY & ACCESSORIESShared registered address · 7 share thisSELANOSA INVESTMENTS LIMITEDShared registered address · 7 share thisBUYINDIA TRADING LIMITEDShared registered address · 7 share thisTRIVIA SYSTEMS LIMITEDShared registered address · 7 share thisPITSA FOUR SEASONS PLUS LIMITEDShared registered address · 7 share thisGEMBAR ENTERPRISES LIMITEDShared registered address · 7 share thisPITSA "FOUR SEASONS" LIMITEDShared officer / director · 10 share thisSTOVACO HOLDINGS LIMITEDShared officer / director · 10 share thisTRIVIA SYSTEMS LIMITEDShared officer / director · 10 share thisPITSA FOUR SEASONS PLUS LIMITEDShared officer / director · 10 share thisGALBIONA INVESTMENTS LIMITEDShared officer / director · 10 share thisSELANOSA INVESTMENTS LIMITEDShared officer / director · 10 share thisNATAL VENTURES LIMITEDShared officer / director · 10 share thisΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝShared officer / director · 10 share thisGEMBAR ENTERPRISES 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

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATAL VENTURES 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