KYBE — See who's really behind any company

Company dossier

TRANGILAT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-27
KYBE ID: HE204670 · HE204670 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameTRANGILAT SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE204670

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-27

DRCIP data.gov.cy

Registered addressΜιχαήλ Κουτσόφτα, 3,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

384 total

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

8 BULLS LIMITEDactive 9Q HUB LTDstrike_off ABRETTO SERVICES LIMITEDdissolved AGLISTON INVESTMENTS LIMITEDdissolved A. I. AYIOMAMITIS LIMITEDactive AIVEN ENTERPRISES LIMITEDdissolved AJS EUROLINK INTERIORS LIMITEDactive ALIFON INVESTMENTS LIMITEDactive ALKANES LIMITEDdissolved ALPLEMAT HOLDINGS LIMITEDdissolved ALP PHARMACEUTICAL COMPANY LIMITEDdissolved ALSRE CONSULTANCY LIMITEDdissolved AMIAS HOLDINGS LIMITEDactive A. & M.M. CONSULTANTS LIMITEDdissolved AMSTERON INVESTMENTS LIMITEDdissolved ANDREAS WATER SPORTS LIMITEDactive ANGELIQUE LIMITEDactive A & P CAVINO WINES & LIQUORS LIMITEDactive A. P. MOTOR SERVICES LIMITEDstrike_off ARAVONIAN CONSULTANTS LIMITEDdissolved

+364 more

Connections

3 links

Shared operator — likely the same administrator

Hein Moeller Stiftung GmbHShared officer / director · 4 share this JOHNSON LANGUAGE SERVICES LTD.Shared officer / director · 4 share this LUSIGNY CONSULTANTS LTDShared officer / director · 4 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

Name	Role	From	Source
DAVID JOHNSON	director	—	Cyprus registry
DAVID JOHNSON	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DAVID JOHNSON (officer) matches PEP David Johnson — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID JOHNSON (officer) matches PEP David Johnson — member of the Arkansas Senate, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100